The Board at the meeting held today i.e., Tuesday, September 02, 2025, considered and approved increase in Authorised Share Capital and alteration of Capital Clause of the MOA subject to the approval of the shareholders.

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Himatsingka Seide Ltd.

02 Sep 2025

115.79

1.64%

Corp. Action

Himatsingka Seide Ltd - 514043 - Record Date For Determining The Members Eligible For The Payment …

BSE India

The Board of Directors of the Company, at the meeting held today, i.e., Tuesday, September 02, 2025, considered and approved Friday, September 19, 2025 as the Record Date for determining the members eligible for the payment of the final dividend for the FY 2025.

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Himatsingka Seide Ltd.

02 Sep 2025

115.79

1.64%

Board Meeting

Himatsingka Seide Ltd - 514043 - Board Meeting Outcome for Outcome Of Meeting Of Board Of …

BSE India

Board of Directors of the Company, at the meeting held today i.e., Tuesday, September 02, 2025, inter alia considered and approved the following matters: 1) Increase in the Authorized Share Capital of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting 2) Alteration of the Capital Clause of the Memorandum of Association of the Company, subject to the approval of Shareholders at the ensuing Annual General Meeting 3) Raising of funds by way of issuance of eligible securities through permissible modes, as may be decided by the Board and as permitted under applicable laws, subject to requisite regulatory/ statutory approvals 4) Friday, September 19, 2025, as the Record Date for determining the members eligible for the payment of the Final Dividend for the financial year 2025.

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Himatsingka Seide Ltd.

28 Aug 2025

115.79

1.64%

SAST

Himatsingka Seide Ltd - 514043 - Closure of Trading Window

BSE India

Trading window for dealing in shares of the Company shall remain closed with immediate effect till the next communication.

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Himatsingka Seide Ltd.

28 Aug 2025

115.79

1.64%

Board Meeting

Himatsingka Seide Ltd - 514043 - Board Meeting Intimation for Considering And Approval Of The Raising …

BSE India

Himatsingka Seide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve the raising of funds by way of issuance of any eligible securities through permissible modes, as may be permitted under applicable laws, subject to requisite regulatory/ statutory approvals.

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