Hindustan Composites Limited declared a special interim dividend of ₹21 per equity share for the financial year 2026-27. The payout represents a rate of 420% on the face value of ₹5 per share.

The Board of Directors approved the declaration during a meeting held on October 12, 2026. The meeting commenced at 3:30 pm and concluded at 4:00 pm. This action was taken pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dividend details and record date

Shareholders whose names appear in the company’s records as of Friday, October 16, 2026, will be eligible to receive the dividend. The company fixed this date as the record date in accordance with Regulation 42 of the Listing Regulations.

The special interim dividend will be paid to eligible shareholders within 30 days from the date of declaration. This timeline adheres to the applicable provisions of the Companies Act, 2013.

The company communicated these details to both BSE Limited and National Stock Exchange of India Ltd. The disclosure ensures transparency regarding shareholder entitlements and payment timelines.

Hindustan Composites Ltd scheduled a Board of Directors meeting for Monday, October 12, 2026. The primary agenda is to consider and approve the proposal for declaring and paying a special interim dividend to shareholders for the financial year FY27.

The company informed the stock exchanges via a filing dated October 1, 2026. This action complies with Regulation 29(1)(e) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading window closure details

The trading window for dealing in the company's securities remains closed. It commenced on Thursday, October 1, 2026, following an earlier intimation dated September 25, 2026.

The window will stay shut until 48 hours after the declaration of un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. This measure adheres to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Key meeting details

The board's decision on the dividend will be finalized during this session. Shareholders should monitor subsequent announcements for specific payout amounts and record dates.