Date: 27.08.2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
A final dividend has been declared for FY 2025-26. The record date for determining shareholder eligibility for this final dividend is 16th September, 2026.
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
The communication regarding email registration is in terms of provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The AGM is being conducted in compliance with the Companies Act, 2013 and Rules issued thereunder read with Circular dated 22nd September, 2025 issued by the Ministry of Corporate Affairs and SEBI Listing Regulations read with Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024.
AGM and e-Voting Details:
- Record date for Final Dividend: 16th September, 2026
- Cut-off date for shareholders eligible for e-Voting: 16th September, 2026
- e-Voting start date and time: 20th September, 2026 (09:00 AM)
- e-Voting end date and time: 22nd September, 2026 (05:00 PM)
Shareholders are advised to update their email address, communication address, bank details, or nomination details through their respective Depository Participant (for demat holdings) or by writing to the Registrar & Transfer Agent for physical holdings.
Registrar & Transfer Agent Details:
Name: Alankit Assignments Ltd
Unit: Hindustan Copper Ltd
Address: 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi 110055
Tel: 011 4254 1234