Hindustan Tin Works Limited declared a dividend of ₹0.75 per equity share for the financial year ended March 31, 2026, during its 68th Annual General Meeting held on September 29, 2026.

The payout represents a 7.5% return on the paid-up capital of the company. The announcement was made alongside the adoption of the audited financial statements and reports of the Board of Directors and Auditors for FY26.

Governance updates

The meeting, conducted via Video Conferencing/Other Audio Visual Means from the registered office in New Delhi, approved several key governance matters. Shareholders ratified the continuation of Mr. Vipin Aggarwal as a Non-Executive Independent Director following his attainment of the age of 75 years. Additionally, Mr. P.P. Singh was appointed as a Director liable to retire by rotation.

The remuneration of Cost Auditors for the financial year ending March 31, 2027, was also approved and ratified by the members present.

Meeting proceedings

Mr. Ashok Kumar Bhatia chaired the proceedings, with Mr. Sanjay Bhatia, Managing Director, addressing the members. The meeting commenced at 11:06 am and concluded at 11:43 am. All resolutions set out in the notice were passed with the requisite majority.

Remote e-voting facilities were provided prior to and during the meeting, commencing on September 26, 2026, and concluding on September 28, 2026. Shri Vinod Kumar Gupta served as the scrutinizer for the e-voting process. Results are to be disseminated to stock exchanges and uploaded on the company’s website within 48 hours of the conclusion of the AGM.

Director profiles

Details regarding the directors seeking re-appointment or continuation were disclosed during the proceedings:

Mr. Aggarwal holds directorships in entities including Club 9 Vacations Private Limited, Woodsvilla Limited, and Take a Break.Com Private Limited. He also serves as a member of the Audit, Stakeholders’ Relationship, and Risk Management Committees at Woodsvilla Limited.

Hindustan Tin Works will hold its 68th annual general meeting on Tuesday, September 29, 2026, at 11:00 am. The meeting will be conducted via video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI circulars.

The deemed venue for the e-AGM is the company's registered office in New Delhi. Shareholders holding shares on the record date of September 22, 2026, will be eligible to participate and vote.

Agenda Items

The notice outlines both ordinary and special business to be transacted during the meeting:

Ordinary Business

• Receive, consider, and adopt the audited financial statements for the financial year ended March 31, 2026.
• Declare dividend on equity shares for FY26.
• Reappoint Mr. Prit Pal Singh (DIN: 00658785) as a director, who retires by rotation under Section 152 of the Companies Act, 2013.

Special Business

• Continuation of Independent Director: Approve the continuation of Mr. Vipin Aggarwal (DIN: 00084395) as a Non-Executive Independent Director after he attains the age of 75 years on November 14, 2026. This requires a special resolution pursuant to Regulation 17(1A) of the SEBI LODR.
• Cost Auditor Remuneration: Ratify the remuneration of Messrs K.S. Bhatnagar & Associates for conducting the cost audit for the financial year ending March 31, 2027.

Cost Audit Details

The Board has approved the appointment of cost auditors based on the recommendation of the Audit Committee. The remuneration structure is detailed below:

Voting and Participation

Remote e-voting will be available from September 26, 2026, at 9:00 am to September 28, 2026, at 5:00 pm, through Central Depository Services (India) Limited (CDSL). Shareholders who vote remotely will not be eligible to vote again during the live meeting.

The register of members and share transfer books will remain closed from September 23, 2026, to September 29, 2026. Dividends, if declared, will be paid electronically to members on record as of September 22, 2026, after deducting applicable Tax at Source (TDS).

Director Profiles

Mr. Prit Pal Singh, seeking reappointment, holds qualifications in B.Sc., LLB, and a Post Graduate Diploma in Human Resources Management. His expertise lies in compliances and human resources management. He has no shareholding in the company and no other directorships.

Mr. Vipin Aggarwal, a Chartered Accountant with expertise in accounts, auditing, taxation, and corporate laws, continues his tenure as an Independent Director. He holds directorships in five other entities, including Club 9 Vacations Private Limited and Woodsvilla Limited.