Hindustan Hardy Ltd

Hindustan Hardy Limited has announced that its 44th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 2:30 p.m. The company has fixed Thursday, September 3, 2026, as the record date for the AGM and for determining eligibility for dividend payment. If approved by shareholders, the dividend will be paid on Tuesday, September 15, 2026. The filing also includes the company's registered office details and CIN.

Hindustan Hardy Limited has announced that its 44th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 2:30 p.m. The company has fixed Thursday, September 3, 2026, as the record date for the AGM and for determining eligibility for dividend payment. If approved by shareholders, the dividend will be paid on Tuesday, September 15, 2026. The filing also includes the company's registered office details and CIN.

Hindustan Hardy Ltd has announced that its 44th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 2:30 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with current regulations. The company will present the Audited Financial Statements for the fiscal year ended March 31, 2026, and members will vote on declaring a dividend. A director retiring by rotation will also be considered for reappointment. The integrated annual report and AGM notice have been sent electronically to shareholders.

Hindustan Hardy Ltd has announced that its 44th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 2:30 p.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with current regulations. The company will present the Audited Financial Statements for the financial year ended March 31, 2026, and consider the declaration of dividend. Additionally, a director retiring by rotation will be up for reappointment. The Integrated Annual Report for FY 2025-26, along with the Notice of AGM, has been dispatched electronically to members and is also available on the company's website.

Hindustan Hardy Limited's Board of Directors has approved the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting, which commenced at 4:20 PM and concluded at 4:48 PM, also saw the review of the Limited Review report by the auditors. The company primarily engages in designing and manufacturing propeller shafts and related automotive components, operating as a single segment.

Hindustan Hardy Limited's Board of Directors approved the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting, which commenced at 4:20 PM and concluded at 4:48 PM, also saw the approval of the Limited Review report by the auditors. The company primarily designs and manufactures propeller shafts and other automotive and industrial accessories, operating as a single segment.

Hindustan Hardy Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. Concurrently, the company will close its trading window from July 1, 2026, until the business hours on August 7, 2026, in accordance with its insider trading code.

Hindustan Hardy Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the conclusion of the board meeting where the unaudited financial results for the quarter ended June 30, 2026, are to be considered and approved. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Hindustan Hardy Ltd's board approved the audited financial statements and results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹2.80 per share (28%) on equity shares of ₹10 each. The board meeting commenced at 04:39 p.m. and concluded at 05:04 p.m.

Hindustan Hardy Ltd's board approved the audited financial statements and results for the quarter and year ended March 31, 2026. The board recommended a dividend of ₹2.80 per share (28%) on equity shares of ₹10 each. The meeting, held on May 6, 2026, commenced at 04:39 p.m. and concluded at 05:04 p.m. The company reported revenue from operations of ₹10,879.03 Lakhs for the year ended 31.03.2026 and a net profit after tax of ₹837.89 Lakhs.