Hindusthan Urban Infrastructure Ltd

Hindusthan Insulators & Industries Ltd has announced the resignation of Mr. Shyam Sunder Bhuwania, a Non-Executive, Non-Independent Director. The resignation is effective from September 29, 2026, attributed to his advanced age of 82 years. Mr. Bhuwania has served the company for 60 years and expressed his willingness to assist further if needed. The company has complied with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, by submitting the necessary disclosures.

Hindusthan Insulators & Industries Ltd has announced that its Board of Directors will convene on October 3, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter and half-year ending September 30, 2026. Concurrently, the trading window for company securities will remain closed from October 1, 2026, to October 5, 2026, inclusive, for designated persons and their immediate relatives, in adherence to SEBI regulations and the company's code of conduct regarding insider trading.

Hindusthan Insulators & Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half-year ending September 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later.

Hindusthan Insulators & Industries Ltd has published its Integrated Annual Report for FY 2025-26 and the notice for its 66th Annual General Meeting (AGM). The report and notice are accessible via a web-link for shareholders whose email addresses are not registered. The AGM is scheduled for September 08, 2026, and will be conducted via Video-Conferencing. Key dates for e-voting have also been announced, with the cut-off on September 01, 2026, and voting open from September 04 to September 07, 2026. Shareholders are advised to update their KYC details and email addresses.

Hindusthan Insulators & Industries Ltd has issued a notice for its 66th Annual General Meeting (AGM) scheduled for September 08, 2026. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The company has also made its Integrated Annual Report for the financial year 2025-26 available, along with the AGM notice, through electronic mode to registered members. The report and notice are also accessible on the company's website. The filing also provides financial highlights for FY 2025-26, including revenues from operations of ₹33,354.37 Lakhs and EBITDA of ₹6,568.85 Lakhs.

Hindusthan Insulators & Industries Ltd has announced its 66th Annual General Meeting (AGM) scheduled for September 08, 2026, to be conducted via Video Conferencing. The company has also submitted its Integrated Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report, along with the AGM notice, has been sent electronically to eligible shareholders and is available on the company's website. The filing indicates a 'DECISIVE TURNAROUND TAKING THE COMPANY INTO A NEW ORBIT' for FY25-26, with revenues from operations at ₹33,354.37 Lakhs and EBITDA at ₹6,568.85 Lakhs.

Hindusthan Insulators & Industries Ltd has informed shareholders about the recommended final dividend of ₹0.50 per equity share for FY 2025-26, subject to AGM approval. The company has sent e-mail communications detailing the dividend declaration, Tax Deducted at Source (TDS) implications, and procedures for claiming exemption. Shareholders are urged to update their PAN, residential status, and other details with depositories or the RTA to ensure correct TDS application. The record date for dividend entitlement is June 19, 2026. The communication also outlines specific TDS rates and documentation requirements for various shareholder categories, including resident individuals, insurance companies, mutual funds, and AIFs.

Hindusthan Insulators & Industries Ltd announced the outcome of its Board Meeting held on July 21, 2026. The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The Sixty-Sixth Annual General Meeting is scheduled for September 08, 2026, with September 01, 2026, set as the cut-off date for voting eligibility. The company also approved the re-appointment of Mr. Raghavendra Anant Mody as Chairman & Whole-time Director for three years from October 3, 2026, and the re-appointment of M/s. J.K. Kabra & Co. as Cost Auditors for FY 2026-27. Additionally, the Board approved availing an unsecured loan facility of up to ₹155 crore from related party Hindusthan Engineering & Industries Limited, subject to shareholder approval.

Hindusthan Insulators & Industries Ltd announced that its Board of Directors, in a meeting held on July 21, 2026, approved the re-appointment of M/s. J.K. Kabra & Co. as the Cost Auditors for the financial year 2026-27. The board also approved the unaudited financial results for the quarter ended June 30, 2026, and fixed September 8, 2026, as the date for the 66th Annual General Meeting. Additionally, the re-appointment of Mr. Raghavendra Anant Mody as Chairman & Whole-time Director for three years from October 3, 2026, was approved, subject to shareholder consent. The company also secured board approval for an unsecured loan facility of up to ₹155 crore from related party Hindusthan Engineering & Industries Limited.

Hindusthan Insulators & Industries Ltd announced the re-appointment of Mr. Raghavendra Anant Mody as Chairman & Whole Time Director for a further period of three years, effective October 3, 2026, subject to shareholder approval. The Board also approved the unaudited financial results for the quarter ended June 30, 2026, and fixed the date for the 66th Annual General Meeting on September 8, 2026. Additionally, the company plans to avail an unsecured loan of up to ₹155 crore from related party Hindusthan Engineering & Industries Limited for expansion and working capital.