HINDUSTAN APPLIANCES LTD.

Hindustan Appliances Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 3:00 p.m. IST at its registered office in Mumbai. The meeting will discuss the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26, along with the Board and Auditors' reports. A key agenda item is the re-appointment of Mr. Kalpesh Rameshchandra Shah as a Director. The notice and annual report are being sent electronically, with remote e-voting available from July 27 to July 29, 2026.

Hindustan Appliances Ltd has announced its 42nd Annual General Meeting (AGM) to be held on Thursday, July 30th, 2026, at 3:00 p.m. IST at its registered office in Mumbai. The company will present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Key agenda items include the adoption of these financial statements and the re-appointment of Mr. Kalpesh Rameshchandra Shah as Managing Director. The notice of the AGM and the Annual Report for FY2025-26 are being sent electronically. Remote e-voting will be open from July 27th to July 29th, 2026.

Hindustan Appliances Ltd has announced the closure of its trading window for dealing in equity shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. This restriction applies to all designated persons and their immediate relatives, aiming to prevent potential insider trading activities.

Hindustan Appliances Ltd has announced the rescheduling of its Annual General Meeting (AGM). The AGM, originally planned for June 25, 2026, will now be held on July 30, 2026. This postponement is to allow for the completion of necessary statutory, regulatory, and pre-AGM formalities. The company will issue a formal notice along with the Annual Report and other relevant details to shareholders and the stock exchange in due course, adhering to the Companies Act, 2013, and SEBI regulations.

Hindustan Appliances Ltd. announced that the Register of Members will remain closed from June 19, 2026, to June 25, 2026, both days inclusive, for the purpose of the Annual General Meeting. The Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, re-appointment of Mr. Kalpesh Rameshchandra Shah as director, and the appointment of Ms. Julie Mehul Shah as a Director, subject to shareholder approval. The Annual General Meeting will be held on June 25, 2026. No dividend was recommended for the financial year ended March 31, 2026.

Hindustan Appliances Ltd. announced the appointment of Ms. Julie Mehul Shah as a Director, liable to retire by rotation, subject to shareholder approval at the upcoming Annual General Meeting. This decision was made during the Board Meeting held on May 29, 2026, where the board also approved the audited financial results for the quarter and year ended March 31, 2026. The meeting also covered the reappointment of Mr. Kalpesh Rameshchandra Shah as director and the notice for the Annual General Meeting scheduled for June 25, 2026.

Hindustan Appliances Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the reappointment of Mr. Kalpesh Rameshchandra Shah as a director and recommended the appointment of Ms. Julie Mehul Shah as a Director, subject to shareholder approval. The Annual General Meeting is scheduled for June 25, 2026. No dividend was recommended for the financial year ended March 31, 2026. The auditor's report has an unmodified opinion.

Hindustan Appliances Ltd. announced that its Annual General Meeting (AGM) will be held on June 25, 2026. The board meeting on May 29, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the reappointment of Mr. Kalpesh Rameshchandra Shah as a director and took note of the appointment of Ms. Julie Mehul Shah as an Additional Director, recommending her appointment as a Director subject to shareholder approval. The register of members will be closed from June 19, 2026, to June 25, 2026, for the AGM.

Hindustan Appliances Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the reappointment of Mr. Kalpesh Rameshchandra Shah as a director and took note of the appointment of Ms. Julie Mehul Shah as an Additional Director, recommending her appointment as a Director subject to shareholder approval. The Annual General Meeting is scheduled for June 25, 2026, with the register of members remaining closed from June 19 to June 25, 2026. No dividend was recommended for the financial year ended March 31, 2026.

Hindustan Appliances Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and year ended March 31, 2026. The trading window for Directors and Designated Employees remains closed from April 1, 2026, to May 31, 2026, following SEBI regulations.