Board proposes dividend, sets AGM date for approval

HIL Limited is holding its 78th Annual General Meeting on July 31, 2025, via video conferencing, seeking shareholder approval for key resolutions. The board is recommending a final dividend of INR 30 per equity share for the financial year ended March 31, 2025, with a record date set for July 24, 2025. Subject to shareholder approval, dividend payments will be processed by August 22, 2025. In addition, the AGM will include the re-appointment of Mr. Desh Deepak Khetrapal as a Director, and ratification of remuneration for cost auditors. The company is also seeking approval for the remuneration of Mr. Akshat Seth, Managing Director & CEO, and amendments to its Employee Stock Option Scheme. Ranjeet Pandey & Associates will be appointed as Secretarial Auditor for a five year term.