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.

Hindalco Industries has commissioned an aluminium bicycle component manufacturing facility at Chakan, Pune, Maharashtra, expanding its portfolio of value-added aluminium products and mobility-related applications. The new plant is equipped with advanced manufacturing and finishing capabilities to supply frames, rigid forks, handlebars, and wheel rims to domestic and international customers. This strategic move underscores the company's intent to diversify its downstream offerings and cater to the growing demand for lightweight aluminium components in the mobility sector.

Production Capacity

The Chakan facility has been established with substantial annual production capacities across multiple bicycle component categories. The following table outlines the key production parameters of the new plant:

Strategic Expansion

The commissioning of this facility aligns with Hindalco Industries' broader objective of increasing its presence in the value-added aluminium products segment. By establishing dedicated capacity for high-precision bicycle components, the company is strengthening its manufacturing capabilities and positioning itself to serve a wider customer base in both domestic and international markets.