Key Details

  • The 66th Annual General Meeting is scheduled for Tuesday, September 08, 2026 at 11:00 a.m. (IST) to be conducted through Video-Conferencing/Other Audio-Visual Means
  • Record date for final dividend: Friday, June 19, 2026
  • Cut-off date for e-Voting: Tuesday, September 01, 2026
  • E-voting period: Friday, September 04, 2026 from 9:00 a.m. (IST) to Monday, September 07, 2026 at 5:00 p.m. (IST)
  • EVEN (Event Number): 140731

Distribution Method

  • Soft copy of Integrated Annual Report sent electronically to members with registered email addresses as of Friday, August 07, 2026
  • Physical copies available only upon specific request by shareholders
  • For shareholders without registered email addresses, web-link provided for access: https://hindusthaninsulators.com/investorrelation.aspx?mpgid=151&pgidtrail=151&catid=8
  • Exact path: Company website > Investor Relations > Reports & Other Disclosures > Annual Reports > Annual Report 2025-2026

Additional Availability

Documents also available on:

  • National Securities Depository Limited website: www.evoting.nsdl.com
  • BSE Limited website: www.bseindia.com

Shareholder Action Required

Shareholders requested to update KYC details and email addresses by:

  • Physical share holders: Submit documents to Skyline Financial Services Pvt. Ltd. at compliances@skylinerta.com or info@skylinerta.com
  • Demat share holders: Update details with respective Depository Participants