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

Hindustan Hardy Limited has scheduled its 44th Annual General Meeting for Thursday, September 10, 2026, at 2:30 p.m. through video conferencing. The Board has put forth a dividend of Rs. 2.80 per equity share (28%) on a face value of Rs. 10 for the financial year ended March 31, 2026. Shareholders eligible for voting and the proposed dividend must hold shares by the record date, Thursday, September 3, 2026. Remote e-voting will be available from September 7 to September 9, 2026, allowing shareholders to participate in key company decisions.