
Board Meeting12 Aug 2026, 05:16 pm
Hind Commerce Approves Q1 FY27 Unaudited Results, Sets AGM Date
AI Summary
Hind Commerce Limited's Board of Directors met on August 12, 2026, approving the unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The Board also approved the notice and explanatory statement for the 41st Annual General Meeting (AGM), scheduled for September 24, 2026, at the company's registered office in Mumbai. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, for the AGM. A cut-off date of September 17, 2026, was fixed for remote e-voting. The Board meeting commenced at 3:30 p.m. and concluded at 4:30 p.m.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- 41st Annual General Meeting scheduled for September 24, 2026.
- Record date for AGM set as September 17, 2026.
- Register of Members closed September 18-24 for AGM.
- Auditor's limited review report also approved.
Price Impact
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