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Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') is hereby given that a meeting of the Board of Directors ('Board') of Himadri Speciality Chemical Ltd ('Company') will be held on Thursday, 23 April 2026 inter-alia to consider, the following:
1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2026;
2. To recommend payment of Dividend, if any;
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