Board Meeting23 Jul 2026, 06:30 pm
Hindustan Composites Board Approves Financial Results, Recommends Dividend
AI Summary
Hindustan Composites Ltd announced that its Board of Directors, in a meeting held on July 23, 2026, approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board also recommended the appointment of M/s. R M Mimani & Associates LLP as Secretarial Auditors for a five-year term starting FY2026-27. Additionally, the dividend for the financial year ended March 31, 2026, recommended earlier, is proposed to be paid between October 1 and October 15, 2026, subject to member approval at the 62nd Annual General Meeting.
Key Highlights
- Board approved Q1 FY27 Un-audited Standalone & Consolidated Financial Results.
- Recommended appointment of M/s. R M Mimani & Associates LLP as Secretarial Auditors.
- Secretarial Auditors appointed for a 5-year term from FY2026-27 to FY2030-31.
- Recommended dividend for FY2025-26 to be paid between Oct 1-15, 2026.
- AGM scheduled for September 29, 2026, to approve results and dividend.
Price Impact
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