Board Meeting7 Aug 2026, 07:31 pm
Hinduja Global Solutions Approves Q1 FY27 Unaudited Financial Results
AI Summary
Hinduja Global Solutions Limited's Board of Directors met on August 7, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved convening the 31st Annual General Meeting (AGM) on September 25, 2026, for the financial year ended March 31, 2026. Additionally, they approved the book closure for the AGM and payment of a final dividend of ₹5 per equity share for FY 2025-26. The re-appointment of Mr. Amit Saharia as Non-Executive Non-Independent Director was also considered. Unmodified review reports from statutory auditors Haribhakti & Co. LLP were attached.
Key Highlights
- Approved unaudited financial results for Q1 FY27.
- 31st AGM scheduled for September 25, 2026.
- Final dividend of ₹5 per share proposed for FY26.
- Book closure for AGM and dividend from Sept 19-21, 2026.
- Director Amit Saharia up for re-appointment.