HAWKINS COOKERS LTD.-$

The Board of Directors of 508486 approved the Audited Financial Results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹140 per equity share for the financial year ended March 31, 2026, which is subject to shareholder approval at the 66th Annual General Meeting (AGM) on July 29, 2026. The dividend is slated for payment by August 28, 2026. Additionally, the Board approved the re-appointment of Mr. Tej Paul Sharma and Mr. Neil Vasudeva as Wholetime Directors for three years, and recommended the re-appointment of Mr. Murli Aildas Teckchandani and appointment of Ms. Vini Mahajan as Independent Directors for five years. The statutory auditors issued an unmodified opinion on the financial results.

The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. A dividend of ₹140 per equity share for the financial year ended March 31, 2026, was recommended, subject to shareholder approval at the 66th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, July 29, 2026, with the dividend to be paid by August 28, 2026. The Register of Members and Share Transfer Books will be closed from July 23 to July 29, 2026. Additionally, the Board recommended the re-appointment of Mr. Tej Paul Sharma and Mr. Neil Vasudeva as Wholetime Directors, and Mr. Murli Aildas Teckchandani as an Independent Director. The appointment of Ms. Vini Mahajan as a new Independent Director was also recommended. The statutory auditors issued an unmodified opinion on the financial results.

The Board of Directors of 508486 approved the audited financial results for the quarter and year ended March 31, 2026. The Board recommended a dividend of ₹140 per equity share (face value ₹10) for the financial year ended March 31, 2026, subject to shareholder approval at the 66th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, July 29, 2026, with the dividend to be paid by August 28, 2026. The Register of Members will be closed from July 23 to July 29, 2026. Additionally, the Board recommended the re-appointment of Mr. Tej Paul Sharma and Mr. Neil Vasudeva as Wholetime Directors, and Mr. Murli Aildas Teckchandani as an Independent Director. Ms. Vini Mahajan was also recommended for appointment as an Independent Director. The company's statutory auditors, Kalyaniwalla & Mistry LLP, issued an unmodified opinion on the financial results.

The Board of Directors of 508486, at its meeting on May 28, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The Board recommended a payment of dividend of ₹140 per equity share of face value ₹10 for the financial year ended March 31, 2026, subject to shareholder approval at the 66th Annual General Meeting (AGM) scheduled for July 29, 2026. The dividend, if approved, will be paid by August 28, 2026. Additionally, the Board approved the closure of the Register of Members from July 23 to July 29, 2026, for dividend payment and the AGM. The Board also recommended the re-appointment of Mr. Tej Paul Sharma and Mr. Neil Vasudeva as Wholetime Directors, and Mr. Murli Aildas Teckchandani as an Independent Director, along with the appointment of Ms. Vini Mahajan as an Independent Director, all subject to shareholder approval at the upcoming AGM.

The Board of Directors of 508486, at its meeting on May 28, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The Board recommended a dividend of ₹140 per equity share (face value ₹10) for the financial year ended March 31, 2026, subject to shareholder approval at the 66th Annual General Meeting on July 29, 2026. The dividend is slated for payment by August 28, 2026. Additionally, the Board recommended the re-appointment of Mr. Tej Paul Sharma and Mr. Neil Vasudeva as Wholetime Directors, and Mr. Murli Aildas Teckchandani as an Independent Director. Ms. Vini Mahajan was also recommended for appointment as an Independent Director. The statutory auditors issued an unmodified opinion on the financial results.

The Board of Directors, at its meeting on May 28, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. A dividend of ₹140 per equity share (face value ₹10) was recommended for FY26, subject to shareholder approval at the 66th Annual General Meeting (AGM) on July 29, 2026. The dividend is slated for payment by August 28, 2026. The Register of Members will be closed from July 23-29, 2026. Additionally, the Board recommended the re-appointment of Mr. Tej Paul Sharma and Mr. Neil Vasudeva as Wholetime Directors, and Mr. Murli Aildas Teckchandani as an Independent Director. Ms. Vini Mahajan was also recommended for appointment as an Independent Director. Statutory Auditors, Kalyaniwalla & Mistry LLP, issued an unmodified opinion on the financial results.

Hawkins Cookers Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The Board recommended a dividend of ₹140 per equity share (face value ₹10) for FY26, subject to shareholder approval at the 66th Annual General Meeting (AGM) on July 29, 2026. The dividend will be paid by August 28, 2026. The Register of Members will be closed from July 23 to July 29, 2026, for dividend payment and the AGM. Additionally, the Board recommended the re-appointment of Mr. Tej Paul Sharma and Mr. Neil Vasudeva as Wholetime Directors for three years, and Mr. Murli Aildas Teckchandani as an Independent Director for a second five-year term. Ms. Vini Mahajan was also recommended for appointment as an Independent Director for five years, all effective August 1, 2026. The statutory auditors, M/s Kalyaniwalla & Mistry LLP, issued an unmodified opinion on the financial results.

Hawkins Cookers Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Financial Results for the year ended March 31, 2026. The board will also consider recommending a dividend for the same period.

Hawkins Cookers Ltd. has re-appointed MUFG Intime India Private Limited as the Registrar to an Issue and Share Transfer Agent for the period of April 1, 2026, to March 31, 2029. The registrar will handle share transfers, dematerialisation of shares, and other related work during this period.

Hawkins Cookers Ltd. has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations (net of discounts) stands at Rs. 331.95 crores for the quarter and Rs. 887.50 crores for the nine months ended December 31, 2025. The total income for the quarter is Rs. 335.12 crores and Rs. 897.76 crores for the nine months. The net profit for the period after tax stands at Rs. 33.52 crores for the quarter and Rs. 91.41 crores for the nine months. The earnings per equity share in Rs. (Per share of Rs. 10 each, Basic and Diluted) is 63.39 for the quarter and 172.87 for the nine months.