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Board Meeting23 Jul 2026, 06:30 pm

Hindustan Composites Board Approves Un-audited Financial Results

AI Summary

Hindustan Composites Ltd announced the outcome of its Board Meeting held on July 23, 2026. The board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board recommended the appointment of M/s. R M Mimani & Associates LLP as Secretarial Auditors for a term of five years, commencing from FY 2026-27 to FY 2030-31. This appointment is subject to member approval at the upcoming 62nd Annual General Meeting. The company also provided an update on dividend payment, stating that the dividend for the financial year ended March 31, 2026, if approved, will be paid between October 1, 2026, and October 15, 2026.

Key Highlights

  • Board approved un-audited standalone and consolidated financial results for Q1 FY27.
  • Recommended appointment of M/s. R M Mimani & Associates LLP as Secretarial Auditors.
  • Secretarial Auditor appointment for a five-year term from FY27 to FY31.
  • Dividend for FY26 to be paid between October 1-15, 2026, if approved.
  • Board meeting held on July 23, 2026, concluded at 5:55 PM.