Hero MotoCorp announces 43rd AGM on August 5, 2026
Hero MotoCorp Limited has scheduled its 43rd Annual General Meeting for August 5, 2026, via video conferencing, with a record date of July 24, 2026, for the final dividend. The company has outlined the remote e-voting schedule from July 31 to August 4, 2026, and opened a special window until February 4, 2027, for the transfer and dematerialisation of physical shares purchased before April 1, 2019.
*this image is generated using AI for illustrative purposes only.
Hero MotoCorp Limited has announced the schedule for its 43rd Annual General Meeting (AGM), which will be held on Wednesday, August 5, 2026, at 11:30 A.M. through Video Conferencing and Other Audio Visual Means. The company has fixed Friday, July 24, 2026, as the record date to determine member eligibility for the final dividend. If approved at the AGM, the dividend will be paid by September 4, 2026, exclusively through electronic mode.
Remote E-Voting and AGM Schedule
Members can cast their votes remotely or during the meeting. The remote e-voting period begins at 9:00 a.m. on Friday, July 31, 2026, and ends at 5:00 p.m. on Tuesday, August 4, 2026. The cut-off date for determining voting rights is Wednesday, July 29, 2026. The facility of e-voting will also be available on the day of the AGM for members who did not vote during the remote period.
| Parameter | Details |
|---|---|
| AGM Date and Time | Wednesday, August 5, 2026 at 11:30 A.M. |
| Remote E-Voting Begins | Friday, July 31, 2026 at 9:00 a.m. (IST) |
| Remote E-Voting Ends | Tuesday, August 4, 2026 at 5:00 p.m. (IST) |
| Cut-off Date for Voting | Wednesday, July 29, 2026 |
| Record Date for Dividend | Friday, July 24, 2026 |
Special Window for Physical Shares
Pursuant to a SEBI circular dated January 30, 2026, the company has opened a special window for one year from February 5, 2026, to February 4, 2027. This window allows for the transfer and dematerialisation of physical shares sold or purchased prior to April 1, 2019. Securities transferred during this period will be issued only in dematerialised form and will be subject to a one-year lock-in from the date of transfer registration.
Document Dispatch and Availability
Electronic copies of the Notice of the 43rd AGM and the Integrated Annual Report for FY 2025-26 were dispatched to members on July 10, 2026. These documents are available on the company's website, the websites of BSE Limited and National Stock Exchange of India Ltd., and NSDL's e-voting portal. Members without registered email addresses have been sent a letter containing a web link and QR code to access the documents.
Historical Stock Returns for Hero Motocorp
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.03% | +1.68% | +1.93% | -14.27% | +14.22% | +70.85% |
What specific strategic initiatives or growth targets does Hero MotoCorp plan to outline for the post-FY 2025-26 period during the AGM?
How might the special window for dematerializing physical shares impact Hero MotoCorp's shareholder base and trading liquidity by early 2027?
Will the company provide guidance on dividend sustainability or capital allocation strategies amidst evolving market conditions?
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