HINDUSTAN APPLIANCES LTD.

Hindustan Appliances Ltd has announced a Board of Directors meeting scheduled for November 6, 2026. The primary agenda is to consider and approve the standalone and consolidated un-audited financial results for the quarter and half-year ended September 30, 2026. Additionally, the company has informed about the closure of the trading window for directors and designated employees from October 1, 2026, to November 8, 2026, in compliance with SEBI regulations.

Hindustan Appliances Limited has disclosed the creation of an encumbrance by way of pledge over 65,82,000 equity shares, representing 65.65% of the total paid-up equity share capital. This disclosure was made by Mehul Jadavji Shah under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, on October 13, 2026. The pledge details indicate the shares were pledged on October 08, 2026.

CTL Trusteeship Limited, acting as a debenture trustee and put option security trustee, has disclosed the pledge of 65,82,000 equity shares of Hindustan Appliances Limited. This represents 65.65% of the total share capital. The pledge was executed on October 8, 2026, as security for debenture holders and investors. The total equity share capital of Hindustan Appliances Limited remains unchanged at ₹10,02,60,000.

Hindustan Appliances Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing potential insider trading activities around the financial results announcement.

Hindustan Appliances Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved both standalone and consolidated results. The company also received a Limited Review Report from M/s. ADV & Associates, Chartered Accountants. The results are being published in newspapers as per SEBI regulations. The board meeting commenced at 4:00 PM and concluded at 4:30 PM on August 13, 2026.

Hindustan Appliances Ltd announced that its Board of Directors met on August 13, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also received a Limited Review Report from its statutory auditor, M/s. ADV & Associates, Chartered Accountants, on these results. The results will be published in newspapers as per SEBI regulations.

Hindustan Appliances Ltd has announced that its Board of Directors will convene on August 13, 2026, to review and approve the standalone and consolidated un-audited financial results for the quarter ending June 30, 2026. Concurrently, the company has informed that its trading window for directors and designated employees will remain closed from July 1, 2026, until August 15, 2026, to prevent insider trading activities around the financial results announcement.

Hindustan Appliances Ltd conducted its 42nd Annual General Meeting (AGM) on July 30, 2026, at its registered office in Mumbai. The meeting, chaired by Mr. Kalpesh Rameshchandra Shah, was attended by all directors and key committee chairmen. Shareholders were provided with the option for remote e-voting and ballot voting. The AGM agenda included the adoption of the Audited Financial Statements for the year ended March 31, 2026, the re-appointment of Mr. Kalpesh Rameshchandra Shah, and the appointment of Mrs. Julie Mehul Shah as a director. The results of the voting will be declared within two working days.

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.