Hindprakash Industries Ltd

Hindprakash Industries Ltd announced the appointment of Ms. Meenal Jain as Company Secretary and Compliance Officer, effective September 17, 2026. The Board of Directors also authorized key managerial personnel, including the Managing Director, Whole-time Director, CFO, and the newly appointed Company Secretary, to determine the materiality of events and make disclosures to stock exchanges as per SEBI regulations. The Board meeting where these decisions were made commenced at 4:00 PM and concluded at 4:30 PM.

Hindprakash Industries Ltd announced the appointment of Ms. Meenal Jain as Company Secretary and Compliance Officer, effective September 17, 2026. The board also authorized key managerial personnel, including the Managing Director, Whole-time Director, CFO, and the newly appointed Company Secretary, to determine the materiality of events and make necessary disclosures to the stock exchanges. The board meeting was held on September 17, 2026, from 4:00 PM to 4:30 PM.

Hindprakash Industries Ltd has announced its 18th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company has also released its Annual Report for the financial year 2025-26, which includes the notice for the AGM. The report and notice are available on the company's website, www.hindprakash.in. Key agenda items include the adoption of financial statements and the re-appointment of a director retiring by rotation. Additionally, the remuneration for the Cost Auditor for FY 2026-27 will be ratified.

Hindprakash Industries Ltd has announced its 18th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. Key agenda items include the adoption of the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Additionally, the meeting will seek ratification of remuneration for the Cost Auditor for the fiscal year 2026-27.

Hindprakash Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company reported a net profit after tax of ₹86.09 Lakhs, a significant increase from ₹9.78 Lakhs in the same quarter last year. Total income for the quarter stood at ₹3,113.52 Lakhs. The Board of Directors approved these results, along with the limited review report from the auditors, during their meeting held on August 12, 2026. Basic and diluted Earnings Per Share (EPS) for the quarter were ₹0.75.

Hindprakash Industries Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the limited review report from the statutory auditors. The meeting was held on August 12, 2026. The company reported its financial performance for the first quarter of the fiscal year 2027.

Hindprakash Industries Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window for company insiders has been closed since July 1, 2026, and will reopen 48 hours after the results are made public. This meeting is a routine procedural step for the company to officially declare its quarterly financial performance.

Hindprakash Industries Ltd has announced the closure of its trading window for promoters, directors, designated persons, and their immediate relatives. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The company will announce the date of the board meeting to approve these results in due course.

Hindprakash Industries Limited (543645) submitted a statement of deviation or variation for the quarter ended March 31, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there were no deviations or variations in the utilization of funds from its preferential issue. An amount of ₹615.00 Lakhs, representing 75% of the total issue size of ₹820.00 Lakhs for convertible equity warrants, was fully utilized for the stated objects. These objects included augmenting net worth, meeting increased working capital and long-term fund requirements, repaying debt, and general corporate purposes. The statement was reviewed by the Audit Committee on May 28, 2026.

Hindprakash Industries Limited's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. For the full financial year 2026, the company reported revenue from operations of ₹11,505.93 Lakhs and a net profit after tax of ₹661.66 Lakhs. In the fourth quarter of FY26, revenue from operations was ₹3,080.13 Lakhs, with a net profit after tax of ₹274.19 Lakhs. Additionally, the Board approved the appointment of M/s. A.G Tulsian & Co. as the Cost Auditor for the financial year 2026-27.