HISAR METAL INDUSTRIES LTD.-$

Hisar Metal Industries Ltd has announced its 36th Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at its registered office in Hisar, Haryana. The meeting agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, declaring a dividend of Re. 1 per share, and re-appointing two directors retiring by rotation. Additionally, the AGM will consider the remuneration for the company's cost auditors for FY27 and the appointment of Mr. Manish Jain and Mr. Shreyaskar Chaudhary as Independent Directors.

Hisar Metal Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. The exact date of the financial results declaration will be communicated separately. This measure is intended to prevent potential insider trading during the period leading up to and immediately following the announcement of financial performance.

Hisar Metal Industries Ltd has submitted its Action Taken Report for May 2026 concerning the special window for re-lodgment of transfer requests for physical shares, as per SEBI circular. The report, provided by their Registrar and Share Transfer Agents, Skyline Financial Services Pvt Limited, indicates that no transfer requests were received, processed, approved, or rejected during the month. The average processing time was also zero days. This filing serves as a regulatory update on the company's compliance with the special window procedures.

The Board of Directors of Hisar Metal Industries Ltd approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹1 per equity share (10%) for FY26, subject to shareholder approval. Appointments include Ms. Ritu Agarwal as Internal Auditor, M/s. Naveen Gupta & Co. as Cost Auditor, and Mr. Manish Jain and Mr. Shreyaskar Chaudhary as Additional Non-Executive Independent Directors. The board accepted the resignations of Mr. Rajender Kumar Leekha and Mr. Sanjay Kumar Jain as Independent Directors. The 36th Annual General Meeting is scheduled for August 28, 2026.

Hisar Metal Industries Ltd. has announced that its 36th Annual General Meeting (AGM) will be held on August 28, 2026. The Register of Members and Share Transfer Books will be closed from August 18, 2026, to August 28, 2026, for the purpose of the AGM and determining shareholders eligible for dividend payment for the financial year ended March 31, 2026. The record date for the dividend is August 17, 2026. The dividend, if approved, will be paid within 30 days from the date of approval.

Hisar Metal Industries Ltd. announced the appointment of Mr. Manish Jain and Mr. Shreyaskar Chaudhary as Additional Directors designated as Non-Executive Independent Directors for a five-year term, subject to shareholder approval. Both appointments are effective from May 30, 2026, to May 29, 2031. Additionally, the company accepted the resignations of Mr. Rajender Kumar Leekha and Mr. Sanjay Kumar Jain from their positions as Independent Directors, effective from the closing hour of May 30, 2026.

Mr. Rajender Kumar Leekha and Mr. Sanjay Kumar Jain have resigned from their positions as Independent Directors of Hisar Metal Industries Limited, effective from the close of business hours on May 30, 2026. Mr. Leekha cited not qualifying for the online proficiency test and business pre-occupation as reasons for his resignation. Mr. Jain cited not qualifying for the online proficiency test and pre-occupation elsewhere as reasons for his resignation. Both have confirmed that there are no other material reasons for their resignations.

Hisar Metal Industries Ltd. has appointed M/s. Naveen Gupta & Co., Cost Accountants, as its Cost Auditor for the financial year 2026-27. The appointment was approved during the Board of Directors meeting held on May 30, 2026, where the board also approved audited financial results for the quarter and year ended March 31, 2026, recommended a dividend of ₹1 per equity share, and appointed Ms. Ritu Agarwal as Internal Auditor. Additionally, Mr. Manish Jain and Mr. Shreyaskar Chaudhary were appointed as Additional Directors designated as Non-Executive Independent Directors. The company's 36th AGM is scheduled for August 28, 2026.

Hisar Metal Industries Ltd. announced the appointment of Ms. Ritu Agarwal as the Internal Auditor for FY2026-27. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and recommended a dividend of ₹1 per share (10%). Additionally, M/s. Naveen Gupta & Co. was appointed as Cost Auditor for FY2026-27. Mr. Manish Jain and Mr. Shreyaskar Chaudhary were appointed as Additional Non-Executive Independent Directors for a five-year term. Mr. Rajender Kumar Leekha and Mr. Sanjay Kumar Jain resigned from their positions as Independent Directors. The 36th AGM is scheduled for August 28, 2026.

The Board of Directors of Hisar Metal Industries Ltd approved a dividend of ₹1 per equity share of ₹10 each (10%) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial results for the quarter and year ended March 31, 2026. Additionally, appointments of Ms. Ritu Agarwal as Internal Auditor, M/s. Naveen Gupta & Co. as Cost Auditor, and Mr. Manish Jain and Mr. Shreyaskar Chaudhary as Additional Non-Executive Independent Directors were approved. The board accepted the resignations of Mr. Rajender Kumar Leekha and Mr. Sanjay Kumar Jain from Independent Directorship.