Himadri Speciality Chemical Limited (HSCL) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
HSCL AGM passed all six resolutions including dividend declaration and director re-appointments

🔄 What Changed
Declaration of ₹0.80 per share dividend at 80% payout ratio

💡 Investor Takeaway
Shareholders approved the dividend and director appointments, signaling confidence in financial performance and governance continuity.

Himadri Speciality Chemical Limited held its 38th AGM on 11 June 2026 via video conference, passing all six resolutions including approval of audited financial statements, declaration of a final dividend of ₹0.80 per share, and re-appointment of two independent directors. Shareholders approved financials with 99.9998% in favor and invalid votes at zero. The meeting concluded at 12:35 PM IST after confirming quorum and statutory auditor presence. E-voting through NSDL from 7-10 June supported all items with overwhelming majorities exceeding 99%.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Re-appointment of two Independent Directors approved at AGM

🔄 What Changed
Re-appointment of Independent Directors for second terms

💡 Investor Takeaway
Shareholders retain continuity in board oversight with experienced independent directors.

At its 38th Annual General Meeting on 11 June 2026, Himadri Speciality Chemical Limited approved the re-appointment of two Independent Directors for second terms: Girish Paman Vanvari for five years until 21 June 2031, and Gopal Ajay Malpani for five years until 12 August 2031, both via special resolutions.

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