Hawa Engineers Ltd

Hawa Engineers Ltd has announced that its 33rd Annual General Meeting (AGM) will be conducted on Monday, September 28, 2026, at 04:00 p.m. The meeting will be held virtually through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with MCA circulars and SEBI Listing Regulations. Key agenda items include the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, the appointment of a director, and the ratification of remuneration for Cost Auditors for the fiscal year ending March 31, 2027. The notice also provides details for participation via VC/OAVM and a helpline number for assistance.

Hawa Engineers Ltd has announced the date for its 33rd Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 04:00 p.m. via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from Wednesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the purpose of the AGM. Shareholders can participate via e-voting from Friday, September 24, 2026, 9:00 AM to Monday, September 27, 2026, 5:00 PM. The AGM agenda includes adopting financial statements, appointing a director, and ratifying the remuneration of Cost Auditors.

Hawa Engineers Ltd has filed its 33rd Annual Report for the financial year ended March 31, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Audited Standalone Financial Statements, Board of Directors' Report, and Auditors' Report. The 33rd Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via Video Conferencing. Key agenda items include the adoption of the FY26 financial statements, re-appointment of a director retiring by rotation, and ratification of remuneration for Cost Auditors for FY27. The company also disclosed its Board of Directors, Company Secretary, Auditors, Principal Bankers, Registered Office details, and Registrar & Transfer Agent.

Hawa Engineers Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report. The company has also uploaded the results on its website. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS) and other recognized accounting practices.

Hawa Engineers Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 20, 2026. The results have been filed with the stock exchange and are also available on the company's website. A limited review report from the auditors, Yusuf C. Mansuri & Co., has been provided, confirming no material misstatements were found.

Hawa Engineers Ltd has announced that its Board of Directors will convene on July 20, 2026. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the quarter ending June 30, 2026. Additionally, the board will discuss any other business with the Chair's permission. In compliance with SEBI regulations and the company's internal code, the trading window for securities will be closed from July 1, 2026, until 48 hours after the financial results announcement.

Hawa Engineers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with BSE circulars and the company's internal code of conduct for insider trading. The window will be shut from Wednesday, July 1, 2026, and will reopen forty-eight hours after the announcement of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Hawa Engineers Ltd has appointed M/s. Jaykishan Darji & Co. as Internal Auditor and M/s. R J & Associates as Cost Auditor for the financial year 2026-27. The decision was made during the Board of Directors meeting held on May 21, 2026. The board also approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, and the auditor's report with an unmodified opinion.

Hawa Engineers Ltd. has announced its audited standalone financial results for the quarter and financial year ended March 31, 2026. The board of directors approved the results along with the auditor's report with unmodified opinion. Other approvals include the re-appointment of Jaykishan Darji & Co. as Internal Auditor and the appointment of R J & Associates Cost Accountants as Cost Auditor for FY 2026-27. The board meeting was held on May 21, 2026, where these decisions were made.

Hawa Engineers Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 21, 2026. The board also approved the auditor's report and a declaration regarding the unmodified opinion. Additionally, they re-appointed M/s. Jaykishan Darji & Co. as Internal Auditor and appointed M/s. R J & Associates as Cost Auditor for FY2026-27. The results are available on the company's website.