Hindcon Chemicals Dispatches FY26 AGM Notice

Date: 28.07.2026

Board Meeting Outcomes

• The company has completed the despatch of Notice of Annual General Meeting along with Annual Report for Financial Year 2025-26 through electronic mode
• The 28th Annual General Meeting is scheduled for Thursday, 20th August, 2026 at 11:45 a.m. (IST) through Video Conference facility / Other Audio-Visual Means

Shareholder Communication

• The company sent letters to shareholders who have not registered their e-mail ids, mentioning the exact path where complete details of the Annual Report is available
• The web-link for accessing the Annual Report is: https://www.hindcon.com/wp-content/uploads/2026/07/ORG_web.pdf
• The cut-off date for email registration was 13th August, 2026
• Shareholders are requested to update their e-mail id and contact details with their depositories or the company's RTA