Hindustan Adhesives Ltd — Dividend/Bonus, 08-09-2025: Corp. Action

Hindustan Adhesives will hold its 37th Annual General Meeting on September 30, 2025, via video conference. Shareholders will approve the FY2025 financial statements and re-appoint Director Ashok Kumar Pathak. Key appointments are also on the agenda: Puneet Kumar Pandey as Secretarial Auditor and Amit Sharma as an Independent Director, both for five years. The meeting seeks approval for Whole-time Director Ashok Kumar Pathak's revised monthly remuneration of Rs. 101,763 and ratifies the Rs. 75,000 fee for Cost Auditors. E-voting cut-off is September 23, 2025; remote voting runs September 27-29.