H.S.INDIA LTD.

H S India Ltd has issued a notice to shareholders whose email addresses are not registered with the company or its registrar, Bigshare Services. This communication, in accordance with SEBI (LODR) Regulations, 2015, provides the web-link and QR code for accessing the Annual Report for FY 2025-26 and the Notice of the 37th Annual General Meeting. The AGM is scheduled for September 11, 2026, via Video Conference. Shareholders are also reminded to update KYC details and consider dematerializing physical securities. The company has also provided details for obtaining a physical copy of the report and e-voting procedures.

H S India Ltd has announced its 37th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 10:30 a.m. IST via Video Conferencing/Other Audio Visual Means. The meeting will cover ordinary business including the adoption of financial statements for FY26, appointment of a director, and appointment of statutory auditors. The company is providing shareholders with e-voting facilities, with remote e-voting commencing on September 8, 2026, at 9:00 a.m. IST and concluding on September 10, 2026, at 5:00 p.m. IST. The cut-off date for determining voting eligibility is September 4, 2026. Details and the annual report are available on the company's website and NSDL's e-voting portal.

H S India Ltd has filed its Annual Report for the financial year 2025-26 and the Notice of the 37th Annual General Meeting (AGM). The AGM is scheduled for September 11, 2026, at 10:30 a.m. IST, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements, re-appointment of a director retiring by rotation, appointment of new statutory auditors (R. M. Hariyani & Co. for five years), and approval of material related party transactions. The annual report and AGM notice are being sent electronically to shareholders with registered email addresses, with physical letters containing weblinks and QR codes for others.

H S India Ltd announced the appointment of M/s. R. M. Hariyani & Co. as its new Statutory Auditors. This change replaces the retiring auditors, M/s. K. K. Haryani & Co. The appointment was approved by the Board of Directors on August 6, 2026, following a recommendation from the Audit Committee. M/s. R. M. Hariyani & Co. will serve for a term of five consecutive years, commencing from the conclusion of the upcoming 37th Annual General Meeting (AGM) until the conclusion of the 42nd AGM. This appointment is subject to shareholder approval at the 37th AGM scheduled for September 11, 2026. M/s. R. M. Hariyani & Co. is a proprietorship firm established in 2018, with its proprietor having over five years of experience in statutory audits and tax matters.

H S India Ltd has announced that its statutory auditors, M/s. K. K. Haryani & Co., Chartered Accountants, will complete their five-year term at the conclusion of the 37th Annual General Meeting on September 11, 2026. Consequently, they are not eligible for re-appointment as per the Companies Act, 2013. The company has also confirmed that this intimation is available on its website.

H S India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone un-audited financial results and the Limited Review Report. The company also announced the date for its 37th Annual General Meeting, scheduled for September 11, 2026. Additionally, the Board approved the Boards' Report for the year ended March 31, 2026. The financial results are available on the company's website and the BSE website.

H S India Ltd held its Board Meeting on August 6, 2026, approving the standalone un-audited financial results for the quarter ended June 30, 2026. The board also took note of the Limited Review Report, approved the Boards' Report for the year ended March 31, 2026, and fixed the date for the 37th Annual General Meeting on September 11, 2026. The AGM will be conducted via Video Conferencing and Other Audio Visual Means.

H S India Ltd has announced that its Board of Directors will convene on August 6, 2026, at 11:00 a.m. at its registered office in Mumbai. The primary agenda items include the consideration and approval of the un-audited financial results for the quarter ended June 30, 2026, and the Board's Report for the fiscal year ended March 31, 2026. Additionally, the board will determine the date and time for the company's 37th Annual General Meeting. The trading window for securities has been closed since July 1, 2026.

H S India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (PIT) Regulations, 2015, and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company also confirmed compliance with SEBI circular SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 regarding the freezing of PAN at the security level for designated persons. The date for the board meeting to consider these financial results will be announced later.

H S India Ltd announced the resignation of Mr. Shiladitya Mukherjee, Associate Vice President and Senior Management Personnel, effective June 15, 2026. Mr. Mukherjee cited various assignments in the hospitality business and a desire to reduce his commitments as reasons for his departure. The company confirmed there are no other material reasons for his resignation and expressed appreciation for his contributions. The resignation is in compliance with SEBI (LODR) Regulations, 2015.