Hindalco Industries Limited will hold its 67th Annual General Meeting (AGM) on Thursday, July 23, 2026, at 3:00 p.m. IST through video conferencing. The meeting will be conducted in compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The deemed venue for the meeting is the company's registered office in Mumbai.

The Notice of the AGM and the Integrated Annual Report for the financial year 2025-26 were dispatched electronically on Tuesday, June 30, 2026, to members whose email addresses are registered with the company, its Registrar and Share Transfer Agent (RTA), or Depository Participants. These documents are also available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

Members have been provided with the facility to cast their votes through remote e-voting prior to the AGM and through e-voting during the meeting. The cut-off date to determine eligibility for voting is Thursday, July 16, 2026. The remote e-voting period commences on Monday, July 20, 2026, at 9:00 a.m. IST and concludes on Wednesday, July 22, 2026, at 5:00 p.m. IST. Once a vote is cast, it cannot be changed.

Members wishing to ask questions during the meeting must register as a speaker by sending a request at least seven days prior to the meeting, i.e., by Thursday, July 16, 2026. The live webcast of the AGM proceedings can be viewed using the remote e-voting credentials on the RTA's website. The voting results will be declared on or before Monday, July 27, 2026, and will be communicated to the stock exchanges.

Key Dates for Hindalco Industries AGM

For technical issues related to login via NSDL or CDSL, members may contact the respective helpdesks. Physical mode shareholders or institutional shareholders with queries regarding e-voting may contact the RTA, MUFG Intime India Private Limited.

Hindalco Industries Limited has filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 with the stock exchanges, disclosing its performance on environmental, social, and governance parameters. The report, which forms part of the Integrated Annual Report, details the company's efforts in reducing its carbon footprint, managing water resources, and ensuring employee welfare across its operations.

Environmental Performance

The company reported a decrease in its total energy consumption to 254.21 Million GJ in FY 2025-26 from 257.39 Million GJ in the previous year. Energy intensity per rupee of turnover improved to 2,258.58 GJ/₹ crore from 2,758.47 GJ/₹ crore in FY 2024-25. Total Scope 1 and Scope 2 greenhouse gas emissions stood at 25.30 million tonnes of CO2 equivalent, with emission intensity per rupee of turnover decreasing to 224.79 tCO2e/₹ crore.

Water consumption totalled 72,503,499.70 kilolitres, while water intensity improved to 644.17 m³/₹ crore. The company reported that 16 out of its 19 plants have achieved Zero Liquid Discharge (ZLD), with a goal to achieve ZLD across all aluminium and copper operations by FY 2030. Total waste generated was 9,603,516.66 metric tonnes, of which 11,406,701.26 metric tonnes were recovered through recycling operations.

Social and Governance Metrics

The company employed 11,395 permanent employees and 53,001 workers as of March 31, 2026. The Board of Directors comprised 12 members, with 4 women representing 33.33% of the board. The report disclosed that 13 complaints related to sexual harassment were filed during the year, with 5 pending resolution at the end of the year.

Hindalco reported one fatality among employees and two among workers during FY 2025-26. The Lost Time Injury Frequency Rate (LTIFR) improved to 0.25 for employees and 0.19 for workers. The company also disclosed that it had paid a penalty of ₹4,500 to the Petroleum & Explosives Safety Organisation (PESO) for a minor non-compliance regarding the storage of explosives.

Financial and Operational Details

The report noted that the reporting boundary was revised during FY 2025-26 to align with the company's organisational structure, resulting in restatements for certain indicators from the previous year to ensure comparability. The company's paid-up capital as of March 31, 2026, was ₹2,24,72,26,523.

The BRSR was assured by Bureau Veritas (India) Pvt. Ltd. with a 'Reasonable Assurance' opinion for the BRSR Core.