ALFA Filings
Every announcement, straight from the exchange
Every Hindustan Hardy annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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5 announcements with these filters
Hindustan Hardy Ltd shareholders approved all three resolutions at the AGM, including the adoption of financial statements and a dividend declaration for FY 2025-26.
Hindustan Hardy Ltd held its 44th Annual General Meeting on September 10, 2026. Shareholders approved all resolutions, including adoption of accounts and a final dividend.
Hindustan Hardy Ltd will hold its 44th Annual General Meeting on 10th September, 2026. The record date for dividend purposes is 3rd September, 2026.
Hindustan Hardy Limited shareholders approved the appointment of Mr. Aurobind Ashabhai Patel as an Independent Director. The resolution passed with 99.99% majority via postal ballot.
Hindustan Hardy Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Aurobind Ashabhai Patel as an Independent Director for a five-year term. The e-voting period runs from April 25, 2026, to May 24, 2026. The resolution is proposed as a Special Resolution.