HAWKINS COOKERS LTD.-$

Hawkins Cookers Ltd has announced the appointment of M/s. Bandyopadhyaya Bhaumik & Co. as the company's Cost Auditor for the financial year 2026-27. This decision was approved by the Board of Directors based on the recommendation of the Audit Committee. The appointment is effective August 17, 2026. M/s. Bandyopadhyaya Bhaumik & Co. is a Cost and Management Accounting firm with over three decades of experience, headquartered in Kolkata with fifteen branches across India.

Hawkins Cookers Ltd announced that Mr. Ravi Kant has completed his second consecutive five-year term as an Independent Director on August 3, 2026. The company acknowledged the significant benefits derived from his experience and leadership insights during his tenure. His cessation as an Independent Director is effective from the close of business hours on August 3, 2026, following the completion of his maximum permissible term.

Hawkins Cookers Ltd announced that Mr. Ravi Kant has completed his second consecutive five-year term as an Independent Director, effective August 3, 2026. The company acknowledged the significant benefits derived from his experience and leadership during his tenure. The Board of Directors expressed deep appreciation for his contributions.

Hawkins Cookers Ltd announced that its 66th Annual General Meeting (AGM) held on July 29, 2026, saw the approval of key directorial appointments. Mr. Murli Aildas Teckchandani was re-appointed as an Independent Director for a second five-year term from August 1, 2026, to July 31, 2031. Additionally, Ms. Vini Mahajan was appointed as an Independent Director for her first five-year term, also from August 1, 2026, to July 31, 2031. Both appointments are not liable to retire by rotation. The company provided detailed profiles and confirmed no related party disclosures for the appointed directors.

Hawkins Cookers Ltd announced the outcome of its Board Meeting held on July 29, 2026. The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026. A Limited Review Report from statutory auditors Kalyaniwalla & Mistry LLP was also approved. The company operates in a single segment: manufacture, trading, and sale of kitchenware. The financial results were prepared as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the auditors provided an unmodified conclusion.

Hawkins Cookers Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported total income of ₹320.98 crores and a net profit after tax of ₹30.38 crores for the period. The results were approved by the Board of Directors on July 29, 2026, and include a limited review report from statutory auditors Kalyaniwalla & Mistry LLP. The company operates in a single segment: manufacture, trading, and sale of kitchenware.

Hawkins Cookers Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the quarter that concluded on June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hawkins Cookers Ltd announced its Board of Directors has recommended a dividend of ₹140 per equity share for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming 66th Annual General Meeting (AGM) scheduled for July 29, 2026. The dividend, if approved, will be paid by August 28, 2026. To facilitate this, the company will close its Register of Members and Share Transfer Books from July 23 to July 29, 2026. The record date for determining eligible shareholders is set as July 22, 2026.

Hawkins Cookers Ltd. has announced its 66th Annual General Meeting (AGM) to be held on July 29, 2026. The meeting will include the adoption of audited financial statements for the year ended March 31, 2026, and the declaration of a dividend of ₹140 per equity share. Key agenda items also include the re-appointment of directors Mr. Tej Paul Sharma, Mr. Neil Vasudeva as Wholetime Directors, and Mr. Murli Aildas Teckchandani as an Independent Director for a second term. Ms. Vini Mahajan is also proposed for appointment as an Independent Director. The company also released its Annual Report for 2025-2026.

Hawkins Cookers Ltd. has issued a notice for its 66th Annual General Meeting (AGM) scheduled for Wednesday, July 29, 2026, at 2:30 pm. The meeting will be held at Rama Watumull Auditorium, Kishinchand Chellaram College, Churchgate, Mumbai. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, and the declaration of a dividend of ₹140 per equity share. Additionally, the AGM will address the re-appointment of Mr. Tej Paul Sharma and Mr. Neil Vasudeva as Wholetime Directors, and the re-appointment of Mr. Murli Aildas Teckchandani and Ms. Vini Mahajan as Independent Directors.