Board Meeting7 Aug 2026, 06:50 pm
HGS Board Approves Q1 FY27 Unaudited Results, Declares Dividend
AI Summary
Hinduja Global Solutions Limited (HGS) announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the convening of the 31st Annual General Meeting (AGM) on September 25, 2026, and recommended a final dividend of ₹5 per equity share for FY 2025-26. The Register of Members will be closed from September 19-21, 2026, for the AGM and dividend payment. Additionally, the re-appointment of Mr. Amit Saharia as Non-Executive Non-Independent Director was approved.
Key Highlights
- HGS declared Q1 FY27 unaudited financial results.
- Board approved convening 31st AGM on September 25, 2026.
- Recommended final dividend of ₹5 per equity share for FY26.
- Book closure for AGM and dividend from Sep 19-21, 2026.
- Re-appointment of Director Amit Saharia approved.