Himadri Speciality Chemical Limited — Others, 19-05-2025: Copy of Newspaper Publication

Himadri Speciality Chemical Ltd has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 37th Annual General Meeting via video conferencing, with notices and the annual report sent by email to members who have updated their details. Remote e-voting will be available. Shareholders holding physical shares are encouraged to update their PAN, KYC, and bank details with the registrar to ensure seamless dividend payments and communications. The record date for dividend eligibility is fixed.