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Hindcon Chemicals Limited Announces Key Outcomes of Board Meeting Held on July 16, 2024

Kolkata, India – 16 July 2024 – Hindcon Chemicals Limited, a leading manufacturer in the chemical industry, has announced significant outcomes from its Board Meeting held today. The meeting, which commenced at 12:30 PM and concluded at 2:30 PM, covered several important business decisions for the upcoming financial year.

Key Decisions Made:

Approval of Directors’ Report and AGM Notice:

• The Board approved the Directors’ Report and the Notice for the Annual General Meeting (AGM) for the financial year 2023-24.

26th Annual General Meeting Scheduled:

• The 26th AGM is scheduled to be held on 20th August 2024.

Cut-Off Date for E-Voting, Dividend Payment, and AGM:

• The Company has fixed Tuesday, 13th August 2024 as the cut-off date for e-voting, payment of dividends, and the AGM.

Closure of Register of Members and Share Transfer Books:

• The Register of Members and Share Transfer books will remain closed from Wednesday, 14th August 2024 to Tuesday, 20th August 2024 (both days inclusive) for the purposes of e-voting, dividend payment, and the AGM for the FY 2023-24.

These decisions are in compliance with Section 91 of the Companies Act, 2013, applicable rules, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Communication to NSE:

The detailed outcome of the Board Meeting was formally communicated to the National Stock Exchange of India Ltd.:

• Location: Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051
• NSE Symbol: HINDCON

Official Statement

Ankita Banerjee, Company Secretary of Hindcon Chemicals Limited, stated, "We are committed to maintaining transparency and ensuring timely communication with our stakeholders. The decisions taken in today’s Board Meeting are aligned with our strategic goals for the upcoming financial year."