Himadri Speciality Chemical Limited — Others, 12-06-2025: Shareholders meeting

Himadri Speciality Chemical Ltd has announced a board meeting to consider the financial results for the quarter and half-year. The company completed its 37th Annual General Meeting via video conference, where shareholders approved all nine resolutions, including dividend declaration of Re. 0.60 per share, director re-appointments, auditor remuneration, secretarial auditor appointment, and amended Articles of Association. Mr. Shyam Sundar Choudhary was re-appointed as Whole-time Director for three years, and Mr. Amitabh Srivastava joined as an Independent Director for five years. The strong shareholder turnout signals continued confidence in the company’s governance.