Hisar Metal Industries Limited — Others, 12-08-2025: Shareholders meeting

Hisar Metal Industries has convened its 35th Annual General Meeting in September to approve the audited financial statement for FY25. Shareholders will consider a proposed dividend of Re. 1/- per share. The agenda also includes re-appointing two directors and seeking approval for the Cost Auditor's remuneration of Rs. 50,000 for FY26. Additionally, shareholders will decide on the proposed appointment of a Secretarial Auditor for five years. Remote e-voting will be available, and the register will close for dividend purposes for shareholders registered by early September.