Hindustan Copper Limited (HINDCOPPER)
Proceedings of 59th Annual General Meeting of Hindustan Copper Limited held on 23.09.2026 through VC/OAVM mode is submitted.
Proceedings of the 59th Annual General Meeting held on 23-Sep-2026 via VC/OAVM.
- All resolutions including audited financials, dividend, director reappointments, and fund raising via QIP passed.
- Final dividend declared at Rs 1.86/share for FY25-26; total dividend Rs 2.86/share including interim.
- Chairman highlighted milestones: Baghwari-Khirkhori mining license and Gujarat Copper Project revival.
- FY25-26 consolidated revenue grew 49% to Rs 3077.92 Cr; PAT rose 97% to Rs 920.67 Cr.
- Q1 FY27 revenue up 81% y-y; PAT up 163%.
- Growth strategy includes ramping mining capacity to 12.2 MTPA by FY30 and new exploration blocks.
- Long-term credit rating upgraded to AAA (stable) by ICRA.
- Industrial relations peaceful; ESG and CSR initiatives ongoing.
Source: Original filing PDF
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