Date: 3rd September, 2026
Shareholder Communication
Hindustan Composites Limited dispatched physical letters on September 3, 2026, to shareholders who had not registered their email addresses with the Company/Depositories/Registrar and Share Transfer Agent as of August 28, 2026. These letters contain web links to access the complete Annual Report for financial year 2025-26 and Notice of the 62nd Annual General Meeting, in compliance with Regulation 36(1)(b) of SEBI Listing Regulations.
The documents are available on the company website at www.hindcompo.com under the exact path: https://www.hindcompo.com/investor-relations/annual-reports, as well as on BSE (www.bseindia.com) and NSE (www.nseindia.com) websites.
Annual General Meeting Details
The 62nd Annual General Meeting is scheduled for Tuesday, 29th September, 2026, at 11:45 a.m. (IST) through Video Conferencing facility/Other Audio Visual Means in accordance with MCA and SEBI circulars.
Record date for determining eligibility of members for e-voting and Dividend: Tuesday, 22nd September, 2026
Remote e-voting period: Saturday, 26th September, 2026 (9:00 hrs) to Monday, 28th September, 2026 (17:00 hrs)
Dividend Declaration
The company has declared a dividend @ 40% i.e. Rs. 2/- (Rupees Two only) per Equity Share. Dividend payments will be made only through electronic mode to KYC compliant folios/demat accounts.
Shareholder Services
Shareholders holding shares in electronic form are requested to register their email addresses through their respective Depository Participants. Physical shareholders should contact the Registrar and Transfer Agent:
MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
C-101, Embassy 247, LBS Marg, Vikhroli (West), Mumbai – 400083, Maharashtra
Tel: + (91) 8108116767