Hindustan Zinc Limited (HINDZINC) — Board Meeting

📢 Key Event
60th AGM of Hindustan Zinc passed all resolutions including financial approvals and director appointments.

🔄 What Changed
Re-appointment of Whole-time Director Arun Misra and appointment of Independent Director Aruna Sharma as special resolutions.

🔮 What's Next
Company aims to double production capacity through phased investments and expand into critical minerals like lithium and rare earths to support India's energy transition.

💡 Investor Takeaway
Shareholders approved key governance and financial items, signaling confidence in management continuity and strategic shift toward critical minerals.

Hindustan Zinc conducted its 60th Annual General Meeting on June 29, 2026, at 11:50 AM IST via video conferencing after a 20-minute delay. The meeting, chaired by Chairperson Priya Agarwal, included approval of audited standalone and consolidated financial statements for FY2026, confirmation of interim dividend, re-appointment of Navin Agarwal, appointment of M/s M S K A & Associates as statutory auditors, ratification of cost auditors' remuneration, appointment of Dr. Aruna Sharma as Independent Director, and re-appointment of Arun Misra as Whole-time Director. Quorum was maintained throughout, and all resolutions passed with requisite majority. The meeting concluded at 1:54 PM IST with e-voting extended by 30 minutes post-proceedings.

📄 View Original Announcement (PDF)

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