HSCL2024-03-232024-06-20Resolution1 HSCL2024-06-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HSCL2024-06-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HSCL2024-06-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HSCL2024-06-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HSCL2024-06-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HSCL2024-06-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HSCL2024-06-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HSCL2024-06-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HSCL2024-06-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HSCL2024-06-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HSCL2024-06-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HSCL2024-06-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HSCL2024-06-20 Resolution1in-bse-voting:TotalShareholdingMember HSCL2024-06-20 Resolution1 HSCL2024-03-232024-06-20Resolution2 HSCL2024-06-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HSCL2024-06-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HSCL2024-06-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HSCL2024-06-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HSCL2024-06-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HSCL2024-06-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HSCL2024-06-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HSCL2024-06-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HSCL2024-06-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HSCL2024-06-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HSCL2024-06-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HSCL2024-06-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HSCL2024-06-20 Resolution2in-bse-voting:TotalShareholdingMember HSCL2024-06-20 Resolution2 HSCL2024-03-232024-06-20Resolution3 HSCL2024-06-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HSCL2024-06-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HSCL2024-06-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HSCL2024-06-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HSCL2024-06-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HSCL2024-06-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HSCL2024-06-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HSCL2024-06-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HSCL2024-06-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HSCL2024-06-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HSCL2024-06-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HSCL2024-06-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HSCL2024-06-20 Resolution3in-bse-voting:TotalShareholdingMember HSCL2024-06-20 Resolution3 HSCL2024-03-232024-06-20Resolution4 HSCL2024-06-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HSCL2024-06-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HSCL2024-06-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HSCL2024-06-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HSCL2024-06-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HSCL2024-06-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HSCL2024-06-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HSCL2024-06-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HSCL2024-06-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HSCL2024-06-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HSCL2024-06-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HSCL2024-06-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HSCL2024-06-20 Resolution4in-bse-voting:TotalShareholdingMember HSCL2024-06-20 Resolution4 HSCL2024-03-232024-06-20Resolution5 HSCL2024-06-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HSCL2024-06-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HSCL2024-06-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HSCL2024-06-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HSCL2024-06-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HSCL2024-06-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HSCL2024-06-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HSCL2024-06-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HSCL2024-06-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HSCL2024-06-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HSCL2024-06-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HSCL2024-06-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HSCL2024-06-20 Resolution5in-bse-voting:TotalShareholdingMember HSCL2024-06-20 Resolution5 HSCL2024-03-232024-06-20Resolution6 HSCL2024-06-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HSCL2024-06-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HSCL2024-06-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HSCL2024-06-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HSCL2024-06-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HSCL2024-06-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HSCL2024-06-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HSCL2024-06-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HSCL2024-06-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HSCL2024-06-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HSCL2024-06-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HSCL2024-06-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HSCL2024-06-20 Resolution6in-bse-voting:TotalShareholdingMember HSCL2024-06-20 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HSCL INE019C01026 Himadri Speciality Chemical Limited AGM 2024-06-20 437850 0 0 9 98 6 Ordinary false Adoption of the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2024 together with the report of the Board of Directors and Auditors thereon. 247733674 247733674 100 247733674 0 100 0 247733674 0 0 0 0 0 0 247733674 0 0 0 0 0 0 247733674 247733674 100 247733674 0 100 0 36458648 31190655 85.55 31190655 0 100 0 36458648 0 0 0 0 0 0 36458648 0 0 0 0 0 0 36458648 31190655 85.55 31190655 0 100 0 209322812 62748687 29.98 62748196 491 100 0 209322812 0 0 0 0 0 0 209322812 0 0 0 0 0 0 209322812 62748687 29.98 62748196 491 100 0 493515134 341673016 69.23 341672525 491 100 0 Ordinary false Declaration of Dividend @ Re. 0.50 per equity share of face value of Re. 1 each for the financial year ended 31 March 2024. 247733674 247733674 100 247733674 0 100 0 247733674 0 0 0 0 0 0 247733674 0 0 0 0 0 0 247733674 247733674 100 247733674 0 100 0 36458648 31599448 86.67 31599448 0 100 0 36458648 0 0 0 0 0 0 36458648 0 0 0 0 0 0 36458648 31599448 86.67 31599448 0 100 0 209322812 62748788 29.98 62748386 402 100 0 209322812 0 0 0 0 0 0 209322812 0 0 0 0 0 0 209322812 62748788 29.98 62748386 402 100 0 493515134 342081910 69.32 342081508 402 100 0 Ordinary false Appointment of Mr. Amit Choudhary (DIN: 00152358), who retires by rotation and being eligible offers himself for re-appointment. 247733674 247733674 100 247733674 0 100 0 247733674 0 0 0 0 0 0 247733674 0 0 0 0 0 0 247733674 247733674 100 247733674 0 100 0 36458648 31599448 86.67 21353577 10245871 67.58 32.42 36458648 0 0 0 0 0 0 36458648 0 0 0 0 0 0 36458648 31599448 86.67 21353577 10245871 67.58 32.42 209322812 62743292 29.97 62742535 757 100 0 209322812 0 0 0 0 0 0 209322812 0 0 0 0 0 0 209322812 62743292 29.97 62742535 757 100 0 493515134 342076414 69.31 331829786 10246628 97 3 Ordinary false Ratification of remuneration of Mr. Sambhu Banerjee, Cost Auditor (Membership No. 9780) for conducting the Audit of Cost Accounting Records of the Company for the financial year 2024-25. 247733674 247733674 100 247733674 0 100 0 247733674 0 0 0 0 0 0 247733674 0 0 0 0 0 0 247733674 247733674 100 247733674 0 100 0 36458648 31599448 86.67 31599448 0 100 0 36458648 0 0 0 0 0 0 36458648 0 0 0 0 0 0 36458648 31599448 86.67 31599448 0 100 0 209322812 62743012 29.97 62742362 650 100 0 209322812 0 0 0 0 0 0 209322812 0 0 0 0 0 0 209322812 62743012 29.97 62742362 650 100 0 493515134 342076134 69.31 342075484 650 100 0 Special true Re-appointment of Mr. Anurag Choudhary (DIN-00173934) as Chairman cum Managing Director and CEO for a period of five (5) years with effect from 14 August 2024 to 13 August 2029. 247733674 247733674 100 247733674 0 100 0 247733674 0 0 0 0 0 0 247733674 0 0 0 0 0 0 247733674 247733674 100 247733674 0 100 0 36458648 31599448 86.67 18182977 13416471 57.54 42.46 36458648 0 0 0 0 0 0 36458648 0 0 0 0 0 0 36458648 31599448 86.67 18182977 13416471 57.54 42.46 209322812 62747102 29.98 62746228 874 100 0 209322812 0 0 0 0 0 0 209322812 0 0 0 0 0 0 209322812 62747102 29.98 62746228 874 100 0 493515134 342080224 69.31 328662879 13417345 96.08 3.92 Special true Re-appointment of Mr. Amit Choudhary (DIN- 00152358) as Whole-time Director for a period of five (5) years with effect from 14 August 2024 to 13 August 2029. 247733674 247733674 100 247733674 0 100 0 247733674 0 0 0 0 0 0 247733674 0 0 0 0 0 0 247733674 247733674 100 247733674 0 100 0 36458648 31599448 86.67 21115556 10483892 66.82 33.18 36458648 0 0 0 0 0 0 36458648 0 0 0 0 0 0 36458648 31599448 86.67 21115556 10483892 66.82 33.18 209322812 62743612 29.97 62742841 771 100 0 209322812 0 0 0 0 0 0 209322812 0 0 0 0 0 0 209322812 62743612 29.97 62742841 771 100 0 493515134 342076734 69.31 331592071 10484663 96.94 3.06