Hind Commerce Ltd

Hind Commerce Ltd has announced its 41st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:00 P.M. at its registered office in Mumbai. In compliance with SEBI Listing Regulations, the company has dispatched a letter to members who have not registered their email addresses, providing a web-link to the Annual Report for FY 2025-26. The report is accessible via https://hindcommerce.com/meetings. Members are encouraged to update their email addresses with their depository participants to receive future communications and support green initiatives. Contact details for the RTA, MUFG Intime India Private Limited, are provided for any queries.

Hind Commerce Ltd has submitted its 41st Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The company reported a total income of Rs. 156.65 Lakhs for FY26, a decrease from Rs. 292.68 Lakhs in the previous year. Profit after tax stood at Rs. 66.98 Lakhs, up from Rs. 27.06 Lakhs in FY25. The company did not recommend any dividend due to inadequacy of profit. The business remains focused on trading cotton textiles, yarns, and fabrics, with no changes in its nature of business. Hind Commerce has no subsidiary, joint venture, or associate companies as of March 31, 2026.

Hind Commerce Ltd has issued a notice for its 41st Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 3:00 PM IST. The meeting will be held at the company's registered office in Mumbai. Key agenda items include the adoption of financial statements for FY 2025-26 and the re-appointment of Mr. Ujwal Lahoti as a director. The notice also details procedures for proxy appointments and the closure of the Register of Members from September 18 to September 24, 2026.

Hind Commerce Limited has finalized September 17, 2026, as the cut-off date for its members to exercise their e-voting rights. This decision was made during a Board of Directors meeting on August 12, 2026. The meeting also approved the un-audited financial results for the quarter ended June 30, 2026, along with the notice and director's report for the 41st Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, at the company's registered office in Mumbai. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, for the AGM.

Hind Commerce Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the statutory auditors' limited review report. The company also approved the notice for its 41st Annual General Meeting (AGM) scheduled for September 24, 2026, and finalized the record date for remote e-voting as September 17, 2026. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, for the AGM.

Hind Commerce Limited has announced the finalization of its book closure dates for the upcoming Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026, inclusive. The 41st AGM is scheduled for September 24, 2026, at 3:00 p.m. at the company's registered office in Mumbai. The board also approved the un-audited financial results for the quarter ended June 30, 2026, along with the Director's Report and audited financial results for the year ended March 31, 2026. A cut-off date of September 17, 2026, has been fixed for remote e-voting.

Hind Commerce Limited's Board of Directors met on August 12, 2026, approving the unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The Board also approved the notice and explanatory statement for the 41st Annual General Meeting (AGM), scheduled for September 24, 2026, at the company's registered office in Mumbai. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, for the AGM. A cut-off date of September 17, 2026, was fixed for remote e-voting. The Board meeting commenced at 3:30 p.m. and concluded at 4:30 p.m.

Hind Commerce Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026. Additionally, the company has informed its directors and designated persons about the closure of the trading window from July 01, 2026, to August 14, 2026, inclusive, in compliance with the Insider Trading Regulations.

Hind Commerce Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI regulations and the company's 'Code of Conduct for Prevention of Insider Trading'. The window will remain shut from July 01, 2026, until 48 hours after the board approves and files the unaudited financial results for the quarter ending June 30, 2026. All designated persons and their immediate relatives are prohibited from trading during this period. The date of the board meeting to approve these results will be communicated later.

Hind Commerce Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during its meeting on May 29, 2026. The approval includes the Balance Sheet, Profit and Loss account, Notes to accounts, and Cash Flow Statement, along with the Independent Auditor's Report. The auditor's report expressed an unmodified opinion on the financial results.