Board Meeting Announcement for Hindustan Copper Ltd - May 27, 2025

Hindustan Copper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Approval of Accounts and Finacial Results of Hindustan Copper Limited (Standalone and Consolidated) for the Quarter and Year ended on 31.03.2025. 2. Recommendation for seeking approval of shareholders for payment of dividend for FY 2024-25.