HIMATSINGKA SEIDE LTD.

Himatsingka Seide Ltd. announced that shareholders have approved and adopted the amended and restated Articles of Association (AOA) of the company via postal ballot. The e-voting process commenced on April 30, 2026, and concluded on May 29, 2026. Resolutions included approval of remuneration for Mr. Dinesh Kumar Himatsingka and Mr. Shrikant Himatsingka. The voting results and Scrutinizer's Report are available on the company's website.

Himatsingka Seide Ltd. announced its financial results for Q4 and FY26 ended March 31, 2026. FY26 total income stood at ₹2,727.24 crore, while Q4FY26 total income was ₹721.68 crore. FY26 EBITDA stood at ₹576.67 crore, and Q4FY26 EBITDA was ₹154.17 crore. The company noted pressure from evolving U.S. tariff policies and geopolitical uncertainties.

Himatsingka Seide Ltd's board approved the issuance of Non-Convertible Debentures (NCDs) aggregating to ₹600 Crore through private placement. This includes 1,000 Series “C” NCDs totaling ₹50 Crore and 55,000 Series “1” NCDs totaling ₹550 Crore, with an additional Green Shoe Option of ₹250 Crore for Series “1” NCDs. The Series “C” NCDs are unrated and offer a coupon of 11.50% p.a., while the Series “1” NCDs are rated and listed. The funds will be raised in one or more tranches.

Himatsingka Seide Ltd's board has approved the issuance of Non-Convertible Debentures (NCDs) totaling ₹600 crore through private placement. This includes 1,000 Series “C” NCDs aggregating to ₹50 crore and 550 Series “1” NCDs aggregating to ₹550 crore, with an additional Green Shoe Option of up to ₹250 crore. The Series “C” NCDs are unrated and unlisted, while the Series “1” NCDs are rated and listed. The announcement was made on May 27, 2026, following a board meeting that commenced at 2:00 P.M. and concluded at 5:50 P.M.

Himatsingka Seide Ltd's Board of Directors approved the audited financial results (consolidated and standalone) for the quarter and financial year ended March 31, 2026. The board also recommended a final dividend of ₹0.25 per equity share (5%) for the financial year 2025-26, subject to shareholder approval. Additionally, the Secretarial Audit Report for FY26 was approved with an unmodified opinion. MSKA & Associates LLP issued an unmodified audit opinion on the financial results.

Himatsingka Seide Ltd's board has recommended a final dividend of ₹0.25 per equity share (5%) of face value ₹5 each for the financial year ended 2025-26, subject to shareholder approval. The board also approved the audited financial results (consolidated and standalone) for the quarter and financial year ended March 31, 2026, with unmodified audit opinions. The meeting, held on May 27, 2026, also approved the Secretarial Audit Report and Annual Secretarial Compliance Report with unmodified opinions.

Himatsingka Seide Ltd's Board of Directors approved the audited financial results (consolidated and standalone) for the financial year ended March 31, 2026. The board also recommended a final dividend of ₹0.25 per equity share (5%) of face value ₹5 each, subject to shareholder approval. The Statutory Auditors issued unmodified audit reports on the financial results. The Board also approved the Secretarial Audit Report and Annual Secretarial Compliance Report with unmodified opinion.

Himatsingka Seide Ltd has announced that a meeting of its Board of Directors is scheduled for May 27, 2026, to consider and approve raising funds through the issuance of eligible securities via permissible modes, subject to applicable laws and regulatory approvals. The purpose of the meeting has been revised.

Himatsingka Seide Ltd has announced a Board of Directors meeting scheduled for May 27, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The board will also consider the recommendation of a final dividend, if any, for the year ended March 31, 2026. The trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the audited financial results.

A meeting of the Board of Directors of Himatsingka Seide Ltd is scheduled for May 27, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The board will also consider the recommendation of a final dividend, if any, for the year ended March 31, 2026. The trading window remains closed until 48 hours after the declaration of the results.