| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 9 Aug 2025 |
| The 27 Annual General Meeting, is scheduled to be held on 23 September, 2025.Pursuant to Section 91, 96 & 108 of the Companies Act, 2013 along with applicable rules and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 16T September, 2025 as the cut-off date for the purpose of e-voting and Annual General Meeting. Hindcon Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025. (As Per NSE Announcement Dated On : 29.08.2025) Hindcon Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025. Hindcon Chemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 23.09.2025) | ||
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