Hindustan Copper Limited — Others, 27-08-2025: Copy of Newspaper Publication

Hindustan Copper Ltd (HCL) has published a Notice to Members for its 58th Annual General Meeting. Shareholders can participate in the AGM through virtual conferencing and utilize remote e-voting, with a cut-off date of September 8, 2025, for eligibility. The Board has commended a dividend payment of Rs. 0.46 per share (face value Rs 5/-) for FY 2024-25, pending shareholder approval. The record date for this dividend is September 10, 2025, and it will be paid within 30 days of declaration, with TDS applicable. This update is crucial for shareholders to understand their participation rights and dividend entitlement.