Hindustan Hardy Ltd — Important, 17-08-2026: Company Update

Hindustan Hardy Limited will hold its 44th Annual General Meeting (AGM) on September 10, 2026, at 2:30 p.m. via video conferencing. Shareholders can access the annual report and meeting notice electronically. The company is offering remote e-voting from September 07 to September 09, 2026. Voting eligibility will be based on shares held as of the September 03, 2026 cut-off date. The Board has proposed a dividend of Rs. 2.80 (28%) per equity share of Rs. 10 face value for the year ended March 31, 2026, which, if approved, will be paid to eligible shareholders.