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

Hindustan Hardy Limited will hold its 43rd Annual General Meeting on Tuesday, September 16, 2025, at 2:30 p.m. via video conferencing. Shareholders can vote remotely from September 12 to September 15, 2025. Voting eligibility and dividend entitlement are based on shareholding as of Tuesday, September 09, 2025. The Board has proposed a dividend of Rs. 2.80 per equity share (28%) for the financial year ended March 31, 2025, for shareholder approval. This meeting is key for investors to participate in company decisions and determine their dividend eligibility.