Hindustan Composites Limited has made a regulatory disclosure pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations.
The Board of Directors at its meeting held on 12th October, 2026, declared a Special Interim Dividend of 420% i.e. ₹21 per share on Equity Shares having face value of ₹5 each fully paid up, for the financial year 2026-27.
As per Regulation 42 of the Listing Regulations, the Record Date for determining shareholders entitled to receive the Special Interim Dividend is fixed as Friday, 16th October, 2026.
The Special Interim Dividend will be paid to eligible shareholders within 30 days from the date of its declaration in accordance with the applicable provisions of Companies Act, 2013.
The Board meeting commenced at 3:30 p.m. and concluded at 4:00 p.m. on 12th October, 2026.
The disclosure was signed by Arvind Purohit, Company Secretary & Compliance Officer (Membership No.: A33624) on 12th October, 2026 at 16:19:07.