H.S.INDIA LTD.

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.

532145 announced the reconstitution of its Stakeholders Relationship Committee, effective May 29, 2026. The updated committee now includes Mrs. Sangita Pushpendra Bansal as the Chairperson, with Mr. Mehul Narendrakumar Hingu and Mr. Ghanshyam Parasram Mistry appointed as members. This change aims to enhance corporate governance and stakeholder engagement.

HS India Limited's Board of Directors approved the standalone audited financial results for the quarter and year ended March 31, 2026. For the full fiscal year 2026, the company reported a net profit of ₹100.16 Lakh and revenue from operations of ₹209 Lakh. The financial statements received an unmodified opinion from the auditors. The company's operations are solely within the "Hotelier" segment.

HS India Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Financial Statements and Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The company reported a Net Profit of \u20b9100.16 Lakh for the year ended March 31, 2026. Revenue from Operations for the same period was \u20b9641.47 Lakh. The Basic and Diluted Earnings Per Share (EPS) for FY26 stood at \u20b90.26. The Statutory Auditors issued an unmodified opinion on these financial results. The company's sole segment of activity is "Hotelier."

H S India Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the standalone audited financial statements for the year ended March 31, 2026, and the audited financial results for the quarter and year ended on the same date. The meeting will be held at the company's registered office in Mumbai. The trading window for dealing in the company's securities has been closed since April 1, 2026.

H S India Ltd has announced that the trading window for dealing in securities of the company by all designated persons, including their immediate relatives, will be closed from 01.April.2026 till the end of 48 hours after the declaration of audited financial results for the quarter and year ended on 31st March, 2026. This decision is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the company's Code of Conduct. The date of the Board Meeting for considering the Audited Financial Results will be intimated in due course.

H S India Ltd has submitted a report from Bigshare Services Pvt. Ltd., the Registrar and Transfer Agent (RTA), regarding the transfer requests of physical shares re-lodged under the Special Window. The report as of 28th February, 2026, indicates that no requests were received, processed, approved, or rejected during the month. The average time taken for processing of requests is also NIL. This information is available on the company's website.

H S India Ltd, a company in the hospitality sector, has reported its un-audited results for the quarter and nine months ended 31st December 2025. The Board of Directors approved these results in a meeting held on 10th February 2026. The company's revenue from operations stands at Rs. 99.28 lakhs for the quarter and Rs. 2538.29 lakhs for the nine months period. The net profit for the period is Rs. 42 lakhs. The earnings per equity share (EPS) for the quarter is Rs. 0.38 and for the nine months period is Rs. 0.07. The company's only segment of activity is 'Hotelier'. The Standalone Unaudited Financial Results are available on the BSE Limited and the company's website.

HS India Ltd. held its Board Meeting No. 2025-26/4 on 10th February, 2026, to consider and approve the Statement of Un-audited Financial Results for the quarter and nine months ended on 31st December, 2025. The company, which operates in the hotelier segment, has reported revenue from operations, other income, and various expenses. The net profit for the period stands at Rs. 42 lakhs.