HIRA AUTOMOBILES LTD.

Hira Automobiles Ltd has filed its Annual Report for the Financial Year 2025-26, as per SEBI (LODR) Regulations, 2015. The report details the company's financial statements, board and auditor reports, and outlines key agenda items for the upcoming 37th Annual General Meeting (AGM). The AGM will be held on September 30, 2026, to adopt the standalone audited financial statements for FY26, reappoint a director, ratify auditors, and appoint Mr. Vicky Kumar and Ms. Bandna Rani as Independent Directors. Additionally, a special resolution will be proposed for debt reduction by liquidating leveraged assets.

Hira Automobiles Ltd has announced a book closure period from September 29, 2026, to September 30, 2026. This closure is in accordance with Section 91 of the Companies Act, 2013, and is for the purpose of the Annual General Meeting (AGM) scheduled to be held on September 30, 2026. During this period, the Register of Members and the Share Transfer Books of the company will remain closed. This is a routine corporate action to facilitate administrative processes related to the AGM.

Hira Automobiles Limited has announced September 23, 2026, as the cut-off date for e-voting by shareholders. This is in preparation for the Annual General Meeting (AGM) scheduled to be held on September 30, 2026. The company has informed the BSE about this crucial date, ensuring shareholders have the necessary timeframe to participate in the e-voting process for the upcoming AGM.

Hira Automobiles Ltd has announced its 37th Annual General Meeting (AGM) to be held on September 30, 2026, at 11:00 AM at its registered office in Chandigarh. The meeting agenda includes the adoption of standalone audited financial statements for FY 2025-26, re-appointment of a director, ratification of statutory auditors M/s. Mohan Juneja & Co. for a second term, and the appointment of Mr. Vicky Kumar and Ms. Bandna Rani as Independent Directors. Additionally, the company seeks shareholder approval to sell leveraged assets for debt reduction and to reduce interest costs.

Hira Automobiles Ltd has announced changes to its Board of Directors and various committees, effective August 31, 2026. Mr. Daljeet Singh and Ms. Gurpreet Kaur have resigned as Independent Directors. Concurrently, Mr. Vicky Kumar and Ms. Bandna Rani have been appointed as new Independent Directors. The filing also details the updated composition of the Board of Directors, Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, reflecting these changes.

Hira Automobiles Ltd has announced the appointment of Mr. Vicky Kumar and Ms. Bandna Rani as Independent Directors to its Board. The appointments are effective from August 31, 2026, and each director has been appointed for a term of five years, concluding on August 30, 2031. Mr. Kumar brings over a decade of experience in business administration, while Ms. Rani has over a year of experience in the same field. Neither director is related to any existing director of the company.

Hira Automobiles Ltd has announced the resignation of two independent directors, Mr. Daljeet Singh and Ms. Gurpreet Kaur, effective August 31, 2026. The company has attached copies of their resignation letters, which include detailed reasons for their departure and confirmations of no other material reasons. The resignations are in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the BSE to update its corporate information accordingly. The specific reasons for resignation are detailed in the attached letters, and neither director holds directorships in other listed entities.

Hira Automobiles Ltd has announced the resignation of two independent directors, Mr. Daljeet Singh and Ms. Gurpreet Kaur, effective August 31, 2026. The company has attached copies of their resignation letters and provided details as required by SEBI's Listing Obligations and Disclosure Requirements. No specific reasons for the resignations were detailed beyond what is in the attached letters, and neither director holds directorships in other listed entities.

Hira Automobiles Ltd announced its Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company operates in the sale and service of vehicles segment. A limited review report from statutory auditors is also enclosed. The results will be available on the company's website. The auditor's report highlighted a material uncertainty regarding the company's ability to continue as a going concern due to the suspension of vehicle supplies by its principal supplier, Maruti Suzuki India Limited, and defaults in banking facilities, leading to a loss for the quarter.

Hira Automobiles Ltd announced its Un-Audited Standalone Financial Results for the Quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company operates in the sale and service of vehicles. The results were reviewed by the Audit Committee and subsequently approved by the Board. Previous period figures have been rearranged where necessary. The company also provided details on outstanding loans and debt securities, indicating a total outstanding amount of ₹6176.92 Lakhs, with ₹1656.00 Lakhs in default.