Highness Microelectronics Ltd

Highness Microelectronics Ltd has received a purchase order valued at approximately ₹1.07 Crore for Ruggedized Displays to be used in Ticket Vending Machines (TVMs) for Metro and Urban Mobility stations. The order comes from a leading technology and automation solutions company in the transportation sector. This win strengthens Highness Microelectronics' position in the urban mobility segment and highlights customer confidence in their manufacturing capabilities. The company expects continued demand for its display and embedded electronic solutions across various sectors.

Highness Microelectronics Limited has announced the receipt of a significant purchase order for the supply of Ruggedized Displays for Ticket Vending Machines (TVM). These displays are intended for deployment in Metro and Urban Mobility stations. The order, valued at approximately ₹1.07 Crore (inclusive of taxes and freight), is from a domestic entity described as a leading technology and automation solutions provider in the transportation and digital infrastructure sector. The company has been awarded this contract under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The execution period for this order is specified between September 5th, 2026, and September 10th, 2026, or as otherwise stipulated in the purchase order. The company has confirmed that there is no interest from promoters or promoter groups in the awarding entity, and the transaction does not fall under related party transactions.

Highness Microelectronics Limited has announced the resignation of Mr. Sanjiv Swarup as an Independent Director, effective July 01, 2026. The resignation was submitted via email and accepted by the company. Mr. Swarup has confirmed no other material reasons for his departure beyond those stated in his resignation letter. He holds directorships and committee positions in several other listed companies, including Josts Engineering Company Limited and Bharat Wire Ropes Limited.

Highness Microelectronics Limited has received a purchase order worth approximately ₹1.89 Crore for the supply of Ruggedized Displays for Ticket Vending Machines (TVM). These displays will be deployed at Metro and Urban Mobility stations. The order is from a leading domestic technology and automation solutions company in the transportation sector. The delivery is scheduled between June 2026 and July 2026. This order is expected to strengthen the company's order book and enhance revenue visibility.

Highness Microelectronics Limited announced its audited financial results for the fiscal year ended March 31, 2026. The company reported a significant 67% year-on-year increase in Profit After Tax (PAT) to ₹410.40 lakhs, up from ₹245.81 lakhs in FY25. Revenue from operations grew by 15% to ₹1,611.92 lakhs from ₹1,407.38 lakhs in the previous fiscal year. EBITDA also saw a substantial rise of 46% to ₹661.76 lakhs. The company highlighted strong demand across its key segments, including Defence & Aerospace, Railways, Medical & Healthcare, and Industrial Automation. A key strategic development mentioned is the signing of an alliance with Axiom Manufacturing, USA, aimed at expanding global reach and accessing new markets. The company recently completed its IPO and listed on the BSE SME platform on April 2, 2026.

Highness Microelectronics Ltd has appointed M/S Chetan Mandlia & Associates as the Secretarial Auditor for the financial year 2026-27. This appointment was approved by the Board of Directors at a meeting held on May 30, 2026. The board also approved the appointment of M/S Satya Gandhi & Co as the Internal Auditor for the financial year 2026–27 and Ms. Gouri Apoorva as the Company Secretary and Compliance Officer of the Company w.e.f 25th June, 2026. Mrs. Preeti Paresh Rathi will resign from the post of Company Secretary and Compliance Officer of the Company from the close of working hours of 24th June, 2026. The board also considered and approved the Standalone Audited Financial Results of the Company along with Auditor Report thereon for the half year and financial year ended March 31, 2026.

Highness Microelectronics Ltd appointed M/S Satya Gandhi & Co, Chartered Accountants Firm, as the Internal Auditor for the financial year 2026–27. The board also approved the standalone audited financial results for the half year and financial year ended March 31, 2026. Additionally, M/S Chetan Mandlia & Associates were appointed as Secretarial Auditor for FY 2026-27, and Ms. Gouri Apoorva was appointed as Company Secretary and Compliance Officer effective June 25, 2026. Mrs. Preeti Paresh Rathi will resign from the post of Company Secretary and Compliance Officer from the close of working hours of 24th June, 2026.

Highness Microelectronics Ltd. announced its audited financial results for the year ended March 31, 2026. The Board of Directors approved the standalone audited financial results along with the auditor's report. Other key decisions included the appointment of M/S Satya Gandhi & Co as Internal Auditor, M/S Chetan Mandlia & Associates as Secretarial Auditor, and Ms. Gouri Apoorva as Company Secretary and Compliance Officer effective June 25, 2026. Mrs. Preeti Paresh Rathi will resign from the post of Company Secretary and Compliance Officer from June 24, 2026. The company's IPO was completed during the year, raising ₹216,720 thousand.

Highness Microelectronics Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial results for the half-yearly and financial year ended March 31, 2026. The trading window is closed from April 1, 2026, until 48 hours after the board meeting conclusion, although this closure did not occur immediately after April 1 due to the company's listing on April 2, 2026.

Highness Microelectronics Ltd has scheduled a board meeting on May 30, 2026, to consider and approve the audited standalone financial results for the half-yearly and financial year ended March 31, 2026. The trading window for dealing in the company's securities is closed for directors, promoters, designated employees, and connected persons from April 1, 2026, until 48 hours after the board meeting. The company got listed on April 2, 2026.