Board meeting on 12 October 2026 to consider and approve special interim dividend proposal for FY 2026-27

Board meeting scheduled for Monday, 12th October, 2026.

Thu 1 Oct 2026

Board meeting date

Monday, 12th October, 2026

Board agenda

consider and approve the proposal of declaration and payment of a Special Interim Dividend for the Financial Year 2026-27

Trading window closed from

Thursday, 1st October, 2026

Trading window reopening condition

until 48 hours after the September-quarter results are declared

Dividend amount / record date

no dividend amount or record date given in the intimation

What has been announced

Hindustan Composites Ltd has informed BSE and NSE that a meeting of its Board of Directors is scheduled to be held on Monday, 12th October, 2026.

The board will, inter alia, consider and approve the proposal of declaration and payment of a Special Interim Dividend to the shareholders of the Company for the Financial Year 2026-27.

Dividend, but only a proposal so far

• The board meets on 12th October, 2026 to consider and approve the proposal.
• What is proposed is a Special Interim Dividend for the Financial Year 2026-27.
• An interim dividend is one paid during the year, ahead of the annual results being finalised, unlike a final dividend decided at the year end.
• The word "Special" is the Company's own description of the proposed payout.
• This intimation does not state any dividend amount per share, any record date or any payment date.

Trading window

• The trading window for dealing in the Company's securities has been closed from Thursday, 1st October, 2026.
• It will continue to remain closed until the conclusion of 48 hours after the declaration of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026.
• The window closure applies to designated persons and their immediate relatives under the Company's code of conduct.

How a retail investor may read this

• A board meeting called to consider a special interim dividend is typically taken as a shareholder-friendly signal, since it points to a possible payout during the year.
• At the same time, the announcement is about a meeting to consider and approve a proposal; the decision itself rests with the board on 12th October, 2026.
• The trading window being shut means insiders covered by the code cannot deal in the shares during this period.

What to watch

• The board's decision on the special interim dividend on 12th October, 2026, and any amount, record date or payment date that is announced with it.
• The Company's Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026, after which the trading window reopens.

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