HINDUSTAN COMPOSITES LTD.

The Board of Directors of Hindustan Composites Ltd, at its meeting on April 23, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board recommended a final dividend of ₹2 per equity share for FY 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the Board re-appointed M/s. Suresh Pimple & Associates as Cost Auditors for FY 2026-27 and approved a capacity expansion plan for the same financial year. The company also clarified its position on a past fine for delayed financial results submission, stating it was not in default and has applied for a waiver.

Hindustan Composites Ltd's Board of Directors, at its meeting on April 23, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Board recommended a dividend of ₹2 per equity share (face value ₹5) for FY26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the Board re-appointed M/s. Suresh Pimple & Associates as Cost Auditors for FY2026-27 and approved a Capacity Expansion Plan for the same financial year. The company also addressed a past fine of ₹1,55,000 for delayed submission of Q1 FY2019 consolidated results, stating it was not in default as per SEBI clarifications, but paid the fine and filed a waiver application.

Hindustan Composites Ltd's board recommended a final dividend of ₹2 per equity share of ₹5 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The dividend, if approved, will be paid within 30 days of the AGM. The board also approved the audited standalone and consolidated financial results for FY26 and re-appointed M/s. Suresh Pimple & Associates as Cost Auditors for FY 2026-27. Additionally, a capacity expansion plan for FY 2026-27 was approved.

Hindustan Composites Ltd.'s Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Board recommended a dividend of ₹2 per equity share for FY26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the Board re-appointed M/s. Suresh Pimple & Associates as Cost Auditors for FY26-27 and approved a capacity expansion plan for the same financial year. The company also addressed a ₹1,55,000 fine from BSE for delayed Q1 FY19 consolidated results, asserting no default based on SEBI clarifications and confirming a waiver application has been filed.

Hindustan Composites Ltd's Board of Directors, at its meeting on April 23, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board recommended a dividend of ₹2 per share for FY26, subject to shareholder approval at the upcoming AGM. M/s. Suresh Pimple & Associates were re-appointed as Cost Auditors for FY 2026-27. Additionally, a capacity expansion plan for FY 2026-27 was approved. The company also clarified its position on a ₹1,55,000 fine from BSE for delayed Q1 FY20 consolidated results, stating it believes no non-compliance occurred based on SEBI/BSE circulars, despite having paid the fine and filed a waiver application.

Hindustan Composites Ltd's Board of Directors, at its meeting on April 23, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Board recommended a dividend of ₹2 per equity share for FY26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, M/s. Suresh Pimple & Associates were re-appointed as Cost Auditors for FY27, and a capacity expansion plan for FY27 was approved. The company also provided clarification regarding a past fine for delayed submission of Q1 FY20 consolidated financial results, stating it was not in default as per SEBI circulars.

Hindustan Composites Ltd responded to a query from the exchange regarding significant price movement in its scrip. The company stated that the price movement is purely due to market conditions and is entirely market-driven. Management clarified that they have no control over or knowledge of the reasons behind the significant price fluctuations. The company reiterated its commitment to comply with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and assured that all relevant disclosures would be made within the prescribed timelines as and when any such event occurs.

Hindustan Composites Ltd. has scheduled a Board of Directors meeting for Thursday, April 23, 2026. The key agenda items include the approval of standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. Additionally, the Board will consider and recommend the payment of a final dividend for the financial year 2025-26, if any. In compliance with insider trading regulations, the trading window for designated persons and their immediate relatives is closed from April 1, 2026, until April 25, 2026.

Hindustan Composites Ltd. has scheduled a Board of Directors meeting for Thursday, April 23, 2026. The primary agenda includes the consideration and approval of the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board will discuss and potentially recommend a dividend payment for the financial year ended March 31, 2026. In compliance with insider trading regulations, the trading window for the company's securities is closed for designated persons from April 1, 2026, until April 25, 2026.

Hindustan Composites Ltd has been fined Rs. 1,55,000 by BSE Limited for delayed submission of unaudited financial results for the quarter ended 30th June, 2019. The Company had already paid a fine of Rs. 1,91,160 each to BSE and NSE under protest for non-compliance of Regulation 17(1A) of the SEBI Listing Regulations. The Company had also filed a waiver application which got rejected. The Company is now exploring further options for deciding future course of action.