
Auditor30 May 2026, 03:44 pm
Hisar Metal Industries Appoints Internal Auditor
AI Summary
Hisar Metal Industries Ltd. announced the appointment of Ms. Ritu Agarwal as the Internal Auditor for FY2026-27. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and recommended a dividend of ₹1 per share (10%). Additionally, M/s. Naveen Gupta & Co. was appointed as Cost Auditor for FY2026-27. Mr. Manish Jain and Mr. Shreyaskar Chaudhary were appointed as Additional Non-Executive Independent Directors for a five-year term. Mr. Rajender Kumar Leekha and Mr. Sanjay Kumar Jain resigned from their positions as Independent Directors. The 36th AGM is scheduled for August 28, 2026.
Key Highlights
- Ms. Ritu Agarwal appointed as Internal Auditor for FY2026-27.
- Dividend of ₹1 per share (10%) recommended for FY26.
- Manish Jain and Shreyaskar Chaudhary appointed as Additional Non-Executive Independent Directors.
- Rajender Kumar Leekha and Sanjay Kumar Jain resigned as Independent Directors.
- 36th AGM scheduled for August 28, 2026.
Price Impact
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