HINDUSTAN HOUSING CO.LTD.

Hindustan Housing Company Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. The meeting will be held at the company's registered office in Mumbai.

Hindustan Housing Company Ltd announced that its Register of Members and Share Transfer Books will be closed from August 21, 2026, to August 27, 2026. This closure is in preparation for the company's Ninetieth Annual General Meeting (AGM), scheduled for August 27, 2026, at 11:30 a.m. The cut-off date for e-voting is August 20, 2026. This period ensures all administrative matters related to shareholding are finalized before the AGM.

Hindustan Housing Company Ltd. announced its 90th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 11:30 am at its registered office in Mumbai. The company also submitted its Annual Report for the Financial Year 2025-2026, as required by SEBI regulations. The report is available on the company's website and the Registrar and Share Transfer Agent's website. Key agenda items include adopting the audited financial statements for FY2025-2026, re-appointing a director, and re-appointing M/s MM NISSIM & CO LLP as Statutory Auditors for a second five-year term.

Hindustan Housing Company Ltd has announced its Ninetieth (90th) Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 11:30 a.m. at its registered office. The meeting will address ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director. Special business includes the re-appointment of M/s MM NISSIM & CO LLP as Statutory Auditors for a second five-year term. Members eligible to vote must do so by the cut-off date of August 20, 2026. Remote e-voting will be open from August 24 to August 26, 2026. The Register of Members and Share Transfer Books will be closed from August 21 to August 27, 2026.

Hindustan Housing Company Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in accordance with the company's 'Code of Conduct for Prevention of Insider Trading' and SEBI regulations. The window will be shut for Directors, Designated Persons, and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Hindustan Housing Company Ltd's Board of Directors approved the re-appointment of M/S M.M. NISSIM & CO LLP, Chartered Accountants, as Statutory Auditors for a second term of 5 consecutive years. The re-appointment is subject to the approval of the Members at the forthcoming AGM and is effective from the conclusion of the 90th Annual General Meeting until the conclusion of the 95th Annual General Meeting. M.M. Nissim & CO LLP has been in practice since 1927 and offers a wide range of professional services.

Hindustan Housing Company Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from auditors M/S M.M. NISSIM & CO LLP. The board did not recommend a dividend for the financial year. The re-appointment of M/S M.M. NISSIM & CO LLP as Statutory Auditors is subject to shareholder approval at the upcoming AGM for a second term of 5 years.

Hindustan Housing Company Ltd's Board of Directors approved the standalone audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified opinion from M/S M.M. NISSIM & CO LLP, the Statutory Auditors. No dividend was recommended for the financial year ended March 31, 2026. The board also approved the re-appointment of M/S M.M. NISSIM & CO LLP as Statutory Auditors, subject to member approval at the upcoming AGM, for a second term of 5 years.

Hindustan Housing Company Ltd has scheduled a meeting of its Board of Directors on May 21, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office.

Hindustan Housing Company Ltd has released its unaudited financial results for the quarter and nine months ended on 31st December 2025. The results were approved by the Board of Directors in a meeting held on 12th February 2026. The company's revenue from operations stands at 178.08 crores, with a net profit of 263.62 crores. The Statutory Auditors, M/s M.M. Nissim & Co. LLP, have issued a Limited Review Report.