5411542026-08-045411542026-08-042026-08-04ResolutionOrAgendaDomain15411542026-08-04ResolutionOrAgendaDomain15411542026-08-042026-08-04ResolutionOrAgendaDomain25411542026-08-04ResolutionOrAgendaDomain25411542026-08-042026-08-04ResolutionOrAgendaDomain35411542026-08-04ResolutionOrAgendaDomain35411542026-08-042026-08-04ResolutionOrAgendaDomain45411542026-08-04ResolutionOrAgendaDomain45411542026-08-042026-08-04ResolutionOrAgendaDomain55411542026-08-04ResolutionOrAgendaDomain55411542026-08-042026-08-04ResolutionOrAgendaDomain65411542026-08-04ResolutionOrAgendaDomain65411542026-08-042026-08-04ResolutionOrAgendaDomain75411542026-08-04ResolutionOrAgendaDomain7xbrli:pureHINDUSTAN AERONAUTICS LIMITEDHALNew2026-08-0409:00:002026-08-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)63RD ANNUAL GENERAL MEETINGFRIDAY2026-08-2815:30:00BANGALORE7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements (including audited consolidated financial statements) for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon and Comments of the Comptroller & Auditor General of India.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm payment of interim dividend of Rs.35/- per equity share and to declare a final dividend of Rs.10/- per equity share for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Dr. Barenya Senapati, (DIN: 08525943) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorDr. Barenya Senapati085259432024-10-222027-11-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Shri M G Balasubrahmanya, (DIN: 11048733) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorShri M G Balasubrahmanya110487332025-05-062027-05-31Ordinary ResolutionOthersOthersFixation of Remuneration of Statutory AuditorsTo authorize the Board to fix remuneration of the Statutory Auditors of the Company for the financial year 2026-27, as may deem fit.Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorTo ratify remuneration of M/s Murthy & Co, LLP, Cost & Management Accountants, Bengaluru, who was appointed by the Board at a remuneration of Rs. 1,50,000/- (Rupees One Lakh Fifty Thousand only) excluding applicable tax, to conduct the Cost Audit of the Company for the financial year 2026-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Ravi K (DIN: 10807781) as Chairman & Managing Director of the Company.Executive DirectorShri Ravi K108077812026-05-012029-06-301