StockWatch
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Industrial Products
AGM/EGM2 Sept 2026, 05:40 pm

Hawa Engineers Ltd Holds 33rd AGM, Approves FY26 Financials

AI Summary

Hawa Engineers Ltd has filed its 33rd Annual Report for the financial year ended March 31, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Audited Standalone Financial Statements, Board of Directors' Report, and Auditors' Report. The 33rd Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via Video Conferencing. Key agenda items include the adoption of the FY26 financial statements, re-appointment of a director retiring by rotation, and ratification of remuneration for Cost Auditors for FY27. The company also disclosed its Board of Directors, Company Secretary, Auditors, Principal Bankers, Registered Office details, and Registrar & Transfer Agent.

Key Highlights

  • Annual report for FY26 filed, covering financial statements and board/auditor reports.
  • 33rd AGM scheduled for September 28, 2026, via VC/OAVM.
  • Key agenda items include adoption of FY26 financials and director re-appointment.
  • Ratification of Cost Auditor remuneration for FY27 proposed at ₹50,000 plus taxes.