Hindustan Fluorocarbons Ltd — Important, 29-08-2025: Company Update

Hindustan Fluorocarbons Ltd (HFL) has announced its 42nd Annual General Meeting, to be held virtually via Video Conferencing. Shareholders will consider and adopt the Audited Financial Statements for the year ended March 31, 2025. Key agenda items include the re-appointment of Shri Yogendra Prasad Shukla as HOCL Nominee Director, and the appointment of Shri Anurag Chandra as Government Nominee Director and Shri M J Jagadeesh as HOCL Nominee Director. The Board also seeks approval to fix remuneration for the Statutory Auditors for FY 2025-26 and for the appointment of M/s. ASKBN and Company as Secretarial Auditor for five years, with a fee of Rs. 18,000/- (plus GST) for the initial two years. These actions are vital for HFL's governance and oversight.