| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Jun 2026 | 14 May 2026 |
| AGM 11/06/2026 This is to inform you that the 38th AGM of the Members of Himadri Speciality Chemical Ltd will be held on 11 June 2026 through VC/OAVM. The Company has fixed 22 May 2026 as the Record Date for payment of Final Dividend on equity shares for the financial year 2025-26. Notice of 38th AGM and Integrated Annual Report for the financial year 2025-26 (As Per BSE Announcement Dated On : 15.05.2026) Summary Proceedings, Voting Results and Scrutinizers Report of the 38th Annual General Meeting of the Company held on 11 June 2026 Scrutinizers Report of the 38th Annual General Meeting of the Company held on 11 June 2026 Re-appointment of Independent Directors at the AGM. (As Per BSE Announcement Dated on 11.06.2026) | ||
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