HFCL sets record date, e-voting window for 39th AGM on Sept 29
- HFCL schedules 39th AGM for September 29, 2026, via video conference
- Record date fixed for September 22, 2026, for dividend eligibility
- Remote e-voting window opens September 26 and closes September 28
- Annual Report for FY25-26 submitted to exchanges and available online
*this image is generated using AI for illustrative purposes only.
HFCL Limited has scheduled its 39th Annual General Meeting for September 29, 2026, at 11:00 am via video conferencing. The company confirmed the record date as September 22, 2026, with remote e-voting commencing on September 26.
The meeting will be conducted through video conferencing or other audio-visual means to transact the business outlined in the notice. HFCL issued a public notice on September 5, 2026, published in The Indian Express and Jansatta, in compliance with SEBI Listing Regulations. The Annual Report for FY25-26 is available electronically.
Meeting Details
The AGM adheres to Ministry of Corporate Affairs circulars permitting meetings without physical presence. The notice of the AGM, along with the annual report for FY25-26, is available on the company’s website and stock exchange portals.
| Detail | Information |
|---|---|
| Date | September 29, 2026 |
| Time | 11:00 am |
| Mode | Video Conferencing / OAVM |
| Voting Facility | NSDL |
| Record Date | September 22, 2026 |
E-Voting Process
Members can cast votes using the electronic voting system facilitated by National Securities Depository Limited. Remote e-voting runs from 9:00 am on September 26 to 5:00 pm on September 28, 2026. Shareholders who have not registered email addresses will receive a letter with a web link to access the complete annual report.
Physical shareholders must update their email IDs by writing to the company at secretarial@hfcl.com or the RTA at admin@mcsregistrars.com . Demat holders should contact their respective depository participants. For participation queries, shareholders may contact Ms. Pallavi Mhatre at NSDL or Mr. Manoj Baid, President & Company Secretary, at the New Delhi office.
Historical Stock Returns for HFCL
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +5.00% | -5.86% | +14.28% | +242.87% | +222.88% | +236.40% |
What key strategic initiatives or capital expenditure plans for FY26-27 are likely to be proposed for shareholder approval at the upcoming AGM?
How might the dividend payout ratio approved at this meeting impact HFCL's stock valuation and liquidity in the short term?
Are there any anticipated changes to the board of directors or executive compensation structures that could influence corporate governance perceptions?
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