Hindalco Industries Limited has scheduled its 67th Annual General Meeting (AGM) for Thursday, July 23, 2026, at 3:00 p.m. IST via video conferencing. The meeting will transact business as set out in the notice, which is available on the company's website. The Board of Directors has recommended a final dividend of ₹5 per equity share with a nominal value of ₹1 each for the financial year ended March 31, 2026, pending approval by shareholders at the AGM.

The company has fixed Friday, July 10, 2026, as the record date to determine member entitlement to the dividend. If approved, the payment will be made on or after Tuesday, July 28, 2026, to beneficial owners as per the depository lists and members in the register of members maintained with MUFG Intime India Private Limited. The company has informed members that tax deduction at source (TDS) is applicable on dividend payments under the provisions of the Income Tax Act, 1961.

The Notice and Integrated Annual Report for the financial year 2025-26 will be sent electronically to shareholders with registered email addresses. A letter providing the weblink to access the report will be sent to those who have not registered their email. Shareholders holding shares in physical form must update their KYC details, including PAN, contact details, bank account details, and specimen signature, to receive dividends and avail services from the Registrar and Transfer Agent (RTA) effective from April 1, 2024.

Members can participate in the AGM only through video conferencing. The company will provide a remote e-voting facility through the RTA, and electronic voting will also be available during the meeting. Instructions for joining the AGM and the e-voting process are detailed in the notice. The meeting is being convened in compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key AGM Details

Dividend Recommendation

Geetika Anand, Company Secretary and Compliance Officer, signed the notice on June 22, 2026. The notice and reports are accessible on the websites of Hindalco Industries Limited, BSE Limited, and National Stock Exchange of India Limited.

East Coast Bauxite Mining Company Private Limited, a wholly owned subsidiary of Hindalco Industries Limited , has been struck off by the Registrar of Companies, Cuttack. The voluntary strike off under Section 248 of the Companies Act, 2013, is effective June 22, 2026, pursuant to an application filed by the subsidiary. Consequently, East Coast has ceased to be a wholly owned subsidiary of the company.

The Notice of Striking Off and Dissolution bears reference number STK-7/001321/2026. The company stated that this action will have no material impact on its operations or financial position.

Financial Impact and Disclosures

The details required under the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, were disclosed. The subsidiary did not contribute to the company's turnover or net worth during the last financial year.

The filing was made in compliance with Regulation 30 read with Schedule III-Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.