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iso4217:INRxbrli:pure

Hindustan Construction Company Limited

HCC

New

2026-08-18

11:00:00

2026-07-24

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

100

Tuesday

2026-08-18

11:00:00

Mumbai

Ordinary Resolution

Adoption of Financial Statements

Adoption of the Audited Standalone and Consolidated Financial Statements of the Company

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

Re- appointment of Mr. Aditya Pratap Jain (DIN: 08115375), who retires by rotation and being eligible, offers himself for re-appointment as a Director of the Company

Non-Executive - Non-Independent Director

Mr. Aditya Pratap Jain

08115375

2026-08-18

2029-08-17

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Mr. Nakul Pasricha (DIN: 03176843) as an Independent Director of the Company

Non-Executive - Independent Director

Mr. Nakul Pasricha

03176843

2026-07-10

2031-07-09

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

Payment of Remuneration to Mr. Ajit Gulabchand (DIN: 00010827), Non-Executive Chairman of the Company

Non-Executive - Non-Independent Director

Mr. Ajit Gulabchand

00010827

2026-04-01

2027-03-31

15000000

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

Ratification of Remuneration of Cost Auditors for the financial year 2025-26

Others

Cost Auditors

M/s. Joshi Apte & Associates

2025-04-01

2026-03-31

285000

Ordinary Resolution

Others

Alteration in MoA/AoA

To Increase in Authorised Share Capital and Alteration to the Capital Clause of Memorandum of Association of the Company

Special Resolution

Issuance/Corporate Action

Issuance of Securities

Issue of Securities of the Company