5096352026-09-025096352026-09-022026-09-02ResolutionOrAgendaDomain15096352026-09-02ResolutionOrAgendaDomain15096352026-09-022026-09-02ResolutionOrAgendaDomain25096352026-09-02ResolutionOrAgendaDomain25096352026-09-022026-09-02ResolutionOrAgendaDomain35096352026-09-02ResolutionOrAgendaDomain35096352026-09-022026-09-02ResolutionOrAgendaDomain45096352026-09-02ResolutionOrAgendaDomain45096352026-09-022026-09-02ResolutionOrAgendaDomain55096352026-09-02ResolutionOrAgendaDomain55096352026-09-022026-09-02ResolutionOrAgendaDomain65096352026-09-02ResolutionOrAgendaDomain65096352026-09-022026-09-02ResolutionOrAgendaDomain75096352026-09-02ResolutionOrAgendaDomain7iso4217:INRxbrli:pureHINDUSTAN COMPOSITES LIMITEDHINDCOMPOSNew2026-09-0212:25:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2911:45:00In compliance with various MCA and SEBI Circulars the 62nd AGM will be held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) without physical presence of the Members at a common venue and therefore the proceedings of meeting shall be deemed to be conducted at the Registered Office of the Company situated at Peninsula Business Park, 'A' Tower, 8th Floor, Senapati Bapat Marg, Lower Parel, Mumbai – 400013, being the deemed Venue of the 62nd AGM.7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt (a) the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon; and (b) the Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the report of Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend on Equity Shares of the Company for the financial year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. P. K. Choudhary (DIN: 00535670), who retires by rotation and being eligible, offers himself for re-appointment as a director of the CompanyExecutive DirectorMr. P. K. Choudhary005356702026-09-292026-09-29Ordinary ResolutionOthersOtherspayment of commission to the Independent DirectorsTo approve payment of commission to the Independent Directors of the CompanyOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve revision in remuneration payable to Mr. P. K. Choudhary (DIN: 00535670), Managing Director of the CompanyExecutive DirectorMr. P. K. Choudhary005356702024-07-012027-06-3017500008Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration payable to the Cost Auditors of the Company for the financial year ending 31st March, 2027OthersCost AuditorsM/s. Suresh Pimple & Associates, Cost Accountants2026-04-012027-03-3140000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. R M Mimani & Associates LLP, Company Secretaries as Secretarial Auditors of the CompanyOthersSecretarial AuditorsM/s. R M Mimani & Associates LLP, Company Secretaries2026-04-012031-03-31