Hindalco Industries Limited

Hindalco Industries Limited

Hindalco Industries Limited has submitted the Exchange a copy Scrutinizers report of 67th Annual General Meeting held on July 23, 2026. Further, the company has informed the Exchange regarding voting results.

Hindalco Industries Limited

Hindalco Industries Limited held its 67th Annual General Meeting through Video Conferencing, where the Chairman briefed shareholders on the company's performance, future outlook, and value creation strategy. Resolutions were proposed for consideration and approval, including adoption of financial statements, dividend declaration, and director appointments.

Hindalco Industries Limited

Hindalco Industries Limited held its 67th Annual General Meeting on July 23, 2026, through video conferencing, to discuss and approve various resolutions, including adoption of audited financial statements, declaration of dividend, and appointment of directors.

Hindalco Industries Limited

Hindalco Industries Limited has published a newspaper advertisement regarding a special window for re-lodgement of transfer requests of physical shares, as per SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Hindalco Industries Limited

Hindalco Industries Limited has submitted a Compliance Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

Hindalco Industries Limited

Hindalco Industries Limited has informed the Exchange about Newspaper advertisement of 67th Annual General Meeting.

Hindalco Industries Limited

Hindalco Industries Limited has informed the Exchange about Letter to the Shareholders - Integrated Annual Report FY 2025-26. The company has issued letters to shareholders whose email addresses are not registered, providing separate web-links from where the Notice of the 67th AGM and the Integrated Annual Report for FY 2025-26 can be accessed on the company's website.

Hindalco Industries Limited

Hindalco Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 23, 2026. The meeting will consider and adopt the Audited Standalone Financial Statements for FY 26, declare dividend for FY 26, and re-appoint Mr. Kumar Mangalam Birla and Ms. Ananyashree Birla as Non-Executive Directors.

Hindalco Industries Limited

Hindalco Industries Limited has informed the Exchange about a copy of newspaper publication regarding the Second 100 Days Campaign - Saksham Niveshak, which includes a notice of the 64th Annual General Meeting, postal ballot, and e-voting information.

Hindalco Industries Limited

Hindalco Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the announcement of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Hindalco Industries Limited

Hindalco Industries Limited announced that its wholly-owned subsidiary, East Coast Bauxite Mining Company Private Limited, has been voluntarily struck off and dissolved by the Registrar of Companies. This action, initiated by the subsidiary's application, resulted in its cessation as a Hindalco subsidiary effective June 22, 2026. The company explicitly stated that this event will have no material impact on its operations or financial position, as the subsidiary contributed nil turnover or net worth in the last financial year. Consequently, it is a non-event from an operational and financial perspective.

Hindalco Industries Limited

Hindalco Industries Limited has announced the publication of newspaper advertisements concerning its 67th Annual General Meeting (AGM). The AGM is scheduled to be held on Thursday, July 23, 2026, at 3:00 p.m. (IST) via Video Conference. The advertisements were published on June 22, 2026, in Business Standard (English) and Navshakti (Marathi), fulfilling regulatory obligations.

Hindalco Industries Limited

Hindalco Industries Limited announced that its wholly-owned subsidiary, Novelis Inc., has entered into a Material Definitive Agreement. This agreement specifically entails an amendment to Novelis's Second Amended and Restated Credit Agreement. Novelis has filed a Form 8-K with the US Securities and Exchange Commission to disclose these changes in its financing arrangements. While specific financial details of the amendment were not provided, such adjustments to credit agreements can impact a company's borrowing terms and capital structure, representing a noteworthy development for investors monitoring Novelis's financial health and Hindalco's overall position.

Hindalco Industries Limited

Hindalco Industries Limited has announced the commissioning of its new aluminium bicycle component manufacturing facility in Chakan, Pune, Maharashtra. This state-of-the-art facility will produce various bicycle parts, including frames, rigid forks, handlebars, and wheel rims, for both domestic and international customers. The plant boasts a substantial annual production capacity of approximately 500,000 frames and forks, 750,000 handlebars, and 800,000 pairs of wheel rims. This strategic move is part of Hindalco's plan to expand its portfolio of value-added aluminium products. For investors, this signifies the company's entry into a new manufacturing segment, diversifying its offerings and tapping into the growing bicycle industry.

Hindalco Industries Limited

Hindalco Industries Limited has informed the Exchange about Change in Senior Management Personnel. Mr. Rohit Pathak, CEO - Copper, will be transitioning into a different role within the Aditya Birla Group, effective close of business hours on February 28, 2027. Mr. Kapil Agrawal has been appointed as CEO (Designate) - Copper effective November 1, 2026, and will take over as CEO - Copper with effect from March 1, 2027.