Hindustan Copper Board Meeting Scheduled on May 15, 2026 to Consider Q4FY26 Results, Dividend, QIP, and NCD Issuance

Hindustan Copper Ltd has notified the stock exchanges of a forthcoming Board of Directors meeting scheduled for May 15, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will take up several significant agenda items, including the approval of financial results for the quarter and year ended March 31, 2026, and key capital-raising proposals.

Key Agenda Items for the Board Meeting

The board meeting on May 15, 2026 is set to deliberate on a broad range of financial and corporate matters. The following table summarises the key agenda items:

Agenda Item: Details Financial Results: Approval of standalone and consolidated accounts for the quarter and year ended March 31, 2026 Final Dividend: Recommendation for shareholder approval of final dividend for Financial Year 2025-26 Qualified Institutional Placement (QIP): Recommendation to raise funds via issue of up to 9,69,76,680 equity shares of face value ₹5/- each, in one or more tranches Non-Convertible Debentures / Bonds: Recommendation to offer, issue, and allot secured or unsecured NCDs or bonds on private placement basis up to ₹500 crore

Financial Results and Dividend Consideration

The board will consider the approval of Hindustan Copper's standalone and consolidated financial results for the quarter and full year ended March 31, 2026. Alongside the financial results, the board will also deliberate on a recommendation to seek shareholder approval for the payment of a final dividend for Financial Year 2025-26. The specific dividend quantum will be subject to shareholder approval at the appropriate forum.

Capital Raising Proposals

Two significant fund-raising proposals are on the board's agenda. The first involves a Qualified Institutional Placement (QIP), under which the board will recommend seeking shareholder approval to issue up to 9,69,76,680 equity shares of face value ₹5/- each, in one or more tranches. The second proposal pertains to the issuance of secured or unsecured non-convertible debentures (NCDs) or bonds on a private placement basis, up to a limit of ₹500 crore.

Trading Window Closure

In line with the Company's Code of Fair Disclosure and Code of Conduct to regulate, monitor, and report trading by insiders, the Trading Window for dealing in the shares of Hindustan Copper has already been closed. As per the intimation issued vide Letter No. HCL/SCY/SE/2026 dated March 25, 2026, the Trading Window shall remain closed until May 17, 2026 for Designated Persons and their immediate relatives.

The exchange intimation was submitted by Mritunjay Kumar Dev, Company Secretary and Compliance Officer of Hindustan Copper Ltd, on May 7, 2026.

Hindustan Copper Limited has informed the stock exchanges of a key boardroom change, with the Ministry of Mines, Government of India appointing Shri Kulveer Singh Yadav as a part-time Official (Government Nominee) Director on its Board with immediate effect from 04.05.2026. The appointment replaces Shri Shakil Alam, EA, Ministry of Mines, and is valid until further orders.

Board Appointment Details

The appointment was conveyed by the Ministry of Mines vide File No. 31/3/2020-Met.I dated 04.05.2026, in terms of Article 70 of the Articles of Association of Hindustan Copper Limited, with the approval of the competent authority. The order was issued from GPOA-3, Netaji Nagar, Bhikaji Cama Place, New Delhi, and signed by Mukesh Kumar, Under Secretary to the Government of India. The key details of the appointment are summarised below:

Parameter: Details Appointee: Shri Kulveer Singh Yadav Designation: Joint Secretary, Ministry of Mines Role on Board: Part-time Official (Government Nominee) Director Effective Date: 04.05.2026 Replaces: Shri Shakil Alam, EA, Ministry of Mines Duration: Until further orders Authorising Authority: Ministry of Mines, Government of India File Reference: File No. 31/3/2020-Met.I dated 04.05.2026 Issuing Officer: Mukesh Kumar, Under Secretary to the Government of India

Regulatory Compliance

The intimation was submitted to BSE Limited and the National Stock Exchange of India Ltd pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with the SEBI Master Circular dated 30.01.2026. Hindustan Copper Limited has stated that it is in the process of completing the necessary statutory formalities related to the appointment. The requisite disclosures and details as required under Regulation 30 will be communicated to the exchanges in due course.

The disclosure was signed by Mritunjay Kumar Dev, Company Secretary and Compliance Officer of Hindustan Copper Limited, on 04.05.2026.

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