HINDUSTAN MOTORS LTD.

Hindustan Motors Ltd has issued an intimation regarding its Annual Report for the Financial Year 2025-26. As per SEBI regulations, a web link to the complete Annual Report is being provided to shareholders who have not registered their email addresses. The company also announced its 84th Annual General Meeting (AGM) scheduled for September 23, 2026, to be held via video conferencing. Shareholders are urged to update their email addresses with their Depository Participants or the company's RTA, KFin Technologies Limited, to receive future communications promptly. Contact details for KFin Technologies are provided for any queries.

Hindustan Motors Limited has announced that its 84th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 2:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. The Register of Members and Share Transfer Books will be closed from September 17 to September 23, 2026, inclusive, for the purpose of the AGM. E-voting will be available from September 20 to September 22, 2026, with a cut-off date of September 16, 2026. Mr. Anjan Roy has been appointed as the Scrutinizer for the e-voting process.

Hindustan Motors Ltd has submitted its Annual Report for the financial year ended March 31, 2026, along with the Notice of the 84th Annual General Meeting (AGM). The AGM is scheduled for September 23, 2026, and will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The report includes the Directors' Report, Auditor's Report, financial statements (Balance Sheet, Profit and Loss, Cash Flow), and addresses the appointment of a director retiring by rotation. The company is adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant MCA and SEBI circulars for the e-AGM.

Hindustan Motors Limited has announced that its 84th Annual General Meeting (AGM) will be conducted on Wednesday, September 23, 2026, at 2:00 PM IST. The meeting will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with current regulations. The company will transact business as set forth in the AGM notice, including the adoption of the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026, and the appointment of a director. The Annual Report and AGM Notice are being dispatched via email to shareholders with registered email addresses, and also uploaded on the company's website. E-voting will be available from September 20 to September 22, 2026.

Hindustan Motors, a dormant standalone entity with no revenue from operations for the fourth consecutive comparable quarter, reported Q1 FY27 (quarter ended June 30, 2026) net profit of ₹0.22 Cr on total income of ₹0.94 Cr — the entirety of which is 'Other Income' (investment/interest-type income), since the company has no operating business. Both lines were far weaker than a year ago: total income fell 81.6% YoY from ₹5.11 Cr and PAT fell 94.7% YoY from ₹4.16 Cr, pulling net profit margin down to 23.4% from 81.4% a year earlier. EPS was ₹0.01 versus ₹0.20 in Q1 FY26. Sequentially the company swung from a ₹4.29 Cr net loss in Q4 FY26 to this quarter's profit, but that loss included an ₹8.35 Cr exceptional write-off of the Uttarpara land — excluding that one-off, Q4's underlying pre-tax profit (₹3.90 Cr) was actually higher than this quarter's ₹0.27 Cr, so the QoQ 'turnaround' is a base-effect artifact, not an operating improvement. There is no analyst coverage or management guidance to benchmark this shell company against — vsStreet and vsGuidance are both unknown, since neither our records nor a market search turn up estimates for a company with no active business. The auditors (KAMG & Associates) issued a qualified review conclusion citing material uncertainty on going concern (Note 3), given the company has had no operations since the Uttarpara plant's 2014 work suspension and the West Bengal government's resumption of its factory land — a Supreme Court SLP against that resumption was rejected in July 2025, and the company now plans a review petition under Section 6(1)(c) of the West Bengal Estates Acquisition Act, 1953. Management's own framing in the results notes touts a reduced accumulated loss (₹10,059.45 lakhs at FY26-end vs ₹25,218.07 lakhs in FY17) and improved net worth (₹3,186.19 lakhs vs a negative ₹1,632.50 lakhs in FY23) as signs of financial stabilization, and references past-rejected proposals for data-centre/warehousing (with Hiranandani) and EV-bike (with Revolt Motors) revival plans — none of which show up in this quarter's numbers, which remain driven entirely by non-operating income. The quarter also saw CFO Mahesh Kumar Kejriwal reappointed for two years and a new Company Secretary, Moneera Anjum, appointed effective August 6, 2026, following the prior CS's May 2026 resignation.

Hindustan Motors Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hindustan Motors Ltd has announced the closure of its trading window for designated persons, including their immediate relatives, from July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

Hindustan Motors Ltd has filed its audited financial statements for the fiscal year ended March 31, 2026. The company reported a net profit of ₹1498 Lakhs. A significant point in the filing is the 'Qualified Opinion' from auditors regarding a material uncertainty about the company's ability to continue as a going concern. The company, however, asserts its preparation on a going concern basis due to improved net worth, reduced accumulated losses, and plans to explore new business avenues. The auditors note that while the company has incurred losses and lacks recent operations, it continues to prepare statements on a going concern basis based on management's stated reasons.

Hindustan Motors Limited announced the resignation of Mrs. Vishakha Gupta from her positions as Company Secretary, Compliance Officer, and Key Managerial Personnel. Her resignation will be effective from the close of business hours on July 6, 2026. The company has made this disclosure in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant SEBI circulars.

Hindustan Motors Limited's Board of Directors approved the Audited Financial Results for the quarter and financial year ended March 31, 2026, in a meeting held on May 28, 2026. For the financial year ended March 31, 2026, the company reported a net loss of ₹29 Lakhs. The Board meeting also noted the resignation of Mrs. Vishakha Gupta from the position of Company Secretary and Compliance Officer, effective from the close of business hours on July 6, 2026. The financial results, along with the Limited Review Report and Audited Report, have been enclosed. The extract of financial results will be published in Business Standard and Ekdin by May 30, 2026, and the full results will be available on the BSE and company websites.