The Board of Directors of Himadri Speciality Chemical has approved the appointment of M/s Ernst & Young, LLP, as the Internal Auditors of the Company for the financial year 2025-26.
EY is a Limited Liability Partnership, registered under the Limited Liability Partnership Act, 2008, in India. It is a global leader in Consulting, Assurance, Tax, Strategy and Transaction services Worldwide.
The Board of Directors of Himadri Speciality Chemical on 21 April 2025, considered and approved the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31 March 2025, recommending a final dividend of Re. 0.60 per equity share of Re 1 each (i.e., 60% of face value of the equity share) for the financial year 2024-25, subject to the approval of shareholders of the Company.
The Board has also approved the acquisition of 100% paid-up equity share capital of Elixir Carbo Private Limited, for a total purchase consideration of ₹7.50 crore in cash, by way of purchase of equity shares from the existing shareholders of the Target Company.
The Board has also appointed an Independent Director, Secretarial Auditor, and Internal Auditors.
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