ALFA Filings
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The company held its 41st Annual General Meeting, where shareholders approved the adoption of financial statements, declared a final dividend, and reappointed the Executive Chairman.
Himatsingka Seide Limited has scheduled its 41st Annual General Meeting for September 24, 2026, to be held via video conferencing. The agenda includes final dividend declaration.
Himatsingka Seide Limited shareholders approved executive remuneration and the adoption of restated Articles of Association via postal ballot. All resolutions were passed with the requisite majority.
Himatsingka Seide Limited has issued a Postal Ballot notice to shareholders. The resolutions include approving ₹9.00 Crore in total remuneration for the Executive Chairman and MD over two years, and the adoption of amended Articles of Association. Voting concludes on May 29, 2026.
Himatsingka Seide Limited has issued a Postal Ballot Notice seeking approval for the remuneration of its Executive Chairman and Managing Director until May 2028. The company also proposes adopting amended Articles of Association. Remote e-voting commences April 30, 2026, and concludes May 29, 2026.