Hindustan Copper declares dividend, approves board and auditor appointments

Hindustan Copper Ltd announced that its shareholders, at the 58th Annual General Meeting on September 25, 2025, approved a dividend payment for the Financial Year 2024-25. The dividend of INR 1.46 per share, representing 29.20% of the paid-up capital on a face value of INR 5 per share, is scheduled for payment on October 24, 2025.

In addition to the dividend, shareholders approved several key appointments. Sanjiv Kumar Singh was re-appointed as director, and also appointed as chairman and managing director effective March 21, 2025. Sanjeev Kumar Sinha was appointed as director (operations) effective March 9, 2025, and RVN Vishweshwar was appointed as director (finance) effective July 29, 2025. Ashish Saxena was appointed as government nominee director effective March 20, 2025. The remuneration of statutory auditors was also approved.

Avinash Janardan Bhide was appointed as a non-official independent director effective April 1, 2025. M/s S Basu & Associates, Practicing Company Secretaries, were appointed as secretarial auditors for a five-year period from FY 2025-26 to 2029-30, with their remuneration ratified for FY 2025-26. The company also received approval to offer, issue, and allot secured or unsecured non-convertible debentures or bonds on a private placement basis.