HIL LTD.

BirlaNu Limited has announced the opening of a special window for the transfer and dematerialisation of physical securities sold or purchased before April 01, 2019. This window, operational from February 05, 2026, to February 04, 2027, also accommodates previously rejected transfer requests upon rectification. All processed transfers will be in dematerialised form and subject to a one-year lock-in period. Disputes and IEPF-transferred securities are excluded. Shareholders need to submit specific documents, including a Client Master List, to the Registrar and Share Transfer Agent, Venture Capital and Corporate Investments Private Limited.

Birlanu Ltd's Board of Directors, in a meeting held on August 6, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also approved a significant greenfield expansion by setting up a new Fibre Cement Board plant in Hyderabad, Telangana. This expansion will add 72,000 metric tons per annum capacity with an estimated investment of ₹167 crore, to be financed through internal accruals and borrowings. The board meeting commenced at 12:00 noon IST and concluded at 1:25 pm IST. The financial results and limited review reports from statutory auditors M/s. B S R and Co. were also approved. Details of the expansion are available on the company's website.

Birlanu Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the establishment of a new Fibre Cement Board plant in Hyderabad, Telangana, as part of greenfield expansion. This new facility will add 72,000 metric tons per annum capacity and requires an estimated investment of ₹167 crore, to be financed through internal accruals and borrowings. The expansion aims to scale operations, enhance premium product lines, and improve market accessibility.

BirlaNu (formerly HIL) swung to a consolidated net profit of ₹9.40 Cr in Q1FY27 (quarter ended June 30, 2026), reversing a ₹1.32 Cr loss a year ago and a wider ₹22.35 Cr loss in Q4FY26. Consolidated revenue rose 11.6% YoY to ₹1,174.02 Cr (+16.2% QoQ, though the sequential jump is largely the seasonal Roofs peak ahead of the monsoon rather than a step-change in demand). Net margin turned positive at 0.80%, up from -0.12% YoY and -2.19% QoQ. Standalone PAT, by contrast, came in far stronger at ₹49.69 Cr on revenue of ₹824.32 Cr — the gap between the two versions of the same quarter is almost entirely the loss-making European Parador (Floors) subsidiary, which readers comparing the two P&Ls should keep in mind. The segment bridge explains both the turnaround and its limits. Roofs, the largest and most profitable segment, delivered revenue of ₹516.50 Cr (+16.9% YoY) and segment PBT of ₹89.68 Cr (+52.2% YoY) — comfortably the group's main profit engine this quarter. Walls also grew, with PBT of ₹8.45 Cr versus ₹7.63 Cr in Q4FY26 and ₹2.98 Cr a year ago. Pipes & Construction Chemicals, however, stayed in the red at -₹5.34 Cr PBT: narrower than the -₹14.61 Cr loss a year ago but a reversal from +₹8.27 Cr profit in Q4FY26. Floors (Parador Europe) posted a -₹37.41 Cr PBT loss — better than Q4FY26's -₹59.54 Cr but worse than -₹17.95 Cr a year ago, so the YoY trend in Europe is still negative even as the sequential trend improves. After ₹7.36 Cr of interest and ₹23.32 Cr of unallocated corporate costs, group PBT came to ₹25.38 Cr against a tax charge of ₹15.98 Cr. Against the prior concall's guidance for 'continued growth and profitability improvements' with a Pipes recovery, strong Walls/Construction Chemicals performance and gradual Parador healing, the quarter is a partial match: the group did return to profit and Walls delivered as guided, but Pipes remains loss-making and Parador's YoY loss actually widened even as it narrowed sequentially — management's 'gradual recovery' claim on Europe is only partly borne out in these numbers. No brokerage consensus or Street preview for this specific quarter could be located, so vsStreet is unknown; no company press release commentary was available either, so this reading rests on the filed statement alone. The quarter's other disclosed developments — Board approval of a new ₹167 Cr, 72,000 MT/annum greenfield Fibre Cement Board plant at Hyderabad (24-month build, funded via internal accruals and borrowings) and an enhanced EUR 20M SBLC facility for the German subsidiary — both tie into the two live threads here: doubling down on the profitable Roofs franchise while continuing to backstop the loss-making European business.

Birlanu Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This announcement follows an earlier intimation on June 26, 2026, regarding the closure of the trading window. The trading window for designated persons will remain closed until August 8, 2026. The company has also made this disclosure available on its official website.

Birlanu Ltd has announced an enhancement of its Standby Letter of Credit (SBLC) facility for its wholly-owned subsidiary, BirIaNu International GmbH, Germany. The SBLC, initially EUR 10.73 million and previously extended, has now been renewed and increased to EUR 20.00 million. This facility is to secure working capital demand loan facilities availed by the subsidiary. The renewal is for a period of 12 months from July 22, 2026. The subsidiary will pay a service fee of 0.53% per annum on the outstanding liability and reimburse processing fees and taxes. Birlanu Ltd will create an exclusive charge over its property to maintain a security cover of 1.25 times.

Birlanu Ltd has completed the dispatch of letters containing a web link to its Annual Report for the financial year 2025-26. This action is in compliance with SEBI Listing Regulations and is directed towards members who have not registered their email addresses. The company also announced its 79th Annual General Meeting will be held on August 6, 2026, via video conferencing. The Annual Report and AGM notice are accessible via a provided website link and QR code. Shareholders are encouraged to register their email addresses for prompt communication.

BirlaNu Ltd has published its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's corporate identity, registered and corporate office addresses, and contact information for queries. It outlines the company's business activities, which include the manufacture and sale of roofs (46.95% turnover), pipes and construction chemicals (27.72%), and walls (25.12%). The report also covers the company's operational footprint, with 30 plants across India and serving markets in 27 states and 7 union territories, along with exports to Nepal contributing 0.52% to turnover. The reporting boundary is standalone, and the company notes that performance data for FY25-26 is not comparable with FY24-25 due to amalgamations.

Birlanu Ltd has issued a notice for its 79th Annual General Meeting (AGM) and released its Annual Report for the financial year 2025-26. The notice and report are being sent electronically to members whose email addresses are registered. A cut-off date of July 30, 2026, has been set for determining eligibility to attend the AGM via VC/OAVM and for e-voting. Remote e-voting will be open from August 3 to August 5, 2026. The company has engaged National Securities Depository Limited for e-voting and virtual participation facilities. The Annual Report details corporate overview, financial statements, and statutory reports.

Birlanu Ltd has released its Annual Report for the financial year 2025-26 and the Notice for its 79th Annual General Meeting (AGM). The report and notice are being disseminated electronically to shareholders whose email addresses are registered. A physical letter with a web-link to the Annual Report is being sent to members with un-registered email addresses. The company has set July 30, 2026, as the cut-off date for determining eligibility for attending the AGM via VC/OAVM and for e-voting. Remote e-voting will be open from August 3 to August 5, 2026. The Annual Report details corporate overview, financial statements (standalone and consolidated), statutory reports, and management discussion and analysis.