Hindustan Hardy Ltd — Important, 23-08-2025: Company Update

Hindustan Hardy Limited has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, September 16, 2025, at 2:30 p.m. via video conferencing. Shareholders can participate in remote e-voting from Friday, September 12, 2025, at 10:00 a.m. to Monday, September 15, 2025, at 5:00 p.m. Voting rights and dividend eligibility will be determined for shareholders as of Tuesday, September 09, 2025. The Board has put forward a dividend of Rs. 2.80 per equity share (28%) for the financial year ended March 31, 2025, for shareholder approval.