Hind Commerce Ltd — Dividend/Bonus, 07-08-2025: Corp. Action

Hind Commerce Limited's Board has approved the financial results for the quarter. Key leadership changes include the appointment of Mrs. Archna Maheshwari as an Additional Independent Director and Mr. Umesh Lahoti as Managing Director, both for five-year terms. Mrs. Sonam Jain was also appointed Secretarial Auditor for five years. All these appointments are subject to shareholder approval. The company will hold its 40th Annual General Meeting on September 24, 2025, at 3:00 p.m. Share transfer books will be closed from September 18-24, 2025, with an e-voting cut-off date of September 17, 2025.