HINDUSTHAN UDYOG LTD.

Hindusthan Udyog Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is in preparation for the company's 79th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026. The Board of Directors has decided not to recommend any dividend for the Financial Year 2025-26.

Hindusthan Udyog Ltd has announced its 79th Annual General Meeting (AGM) to be held on September 30, 2026. The meeting will include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Prakash Agarwal as a Director. The company is facilitating remote e-voting from September 27 to September 29, 2026, with the record date for voting rights set as September 23, 2026. The Annual Report and AGM Notice are being sent electronically to members with registered email addresses.

Hindusthan Udyog Ltd has issued a notice for its 79th Annual General Meeting (AGM) to be held on September 30, 2026, at 10:00 a.m. at its registered office in Kolkata. The agenda includes the adoption of audited financial statements for FY 2025-26 and the reappointment of Mr. Prakash Agarwal as a Director. Shareholders can attend and vote, with proxy facilities available. The company is also providing remote e-voting options through NSDL from September 27 to September 29, 2026. The register of members and share transfer books will be closed from September 24 to September 30, 2026.

Hindusthan Udyog Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company submitted the results along with the limited review reports from its statutory auditors, Salarpuria & Partners. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) for interim financial reporting.

Hindusthan Udyog Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026. The company submitted these results along with the Limited Review Reports from its Statutory Auditors, Salarpuria & Partners. The meeting commenced at 3:00 PM and concluded at 4:00 PM.

Hindusthan Udyog Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. This notification is in compliance with SEBI (LODR) Regulations, 2015.

Hindusthan Udyog Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is in preparation for the declaration of the financial results for the quarter ended June 30, 2026. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the financial results are officially declared.

Hindusthan Udyog Ltd. has announced its standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The announcement follows a Board of Directors meeting held on May 29, 2026, where the results were reviewed and approved. The company has submitted the audited financial results along with the auditor's report, confirming an unmodified opinion.

Hindusthan Udyog Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter and year ended March 31, 2026.

Hindusthan Udyog Ltd has announced the closure of its trading window for the purpose of financial results for the quarter and year ended 31st March, 2026. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of the financial results.