HISAR METAL INDUSTRIES LTD.-$

Hisar Metal Industries Ltd has submitted its Action Taken Report for July 2026 concerning the special window for re-lodgment of transfer requests for physical shares. This report, prepared in accordance with SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, confirms that no transfer requests were received, approved, or rejected during the month. The company's Registrar and Share Transfer Agents, M/s. Skyline Financial Services Pvt Limited, processed zero requests, with an average processing time of zero days. This indicates no activity related to physical share transfers under the special window during July 2026.

Hisar Metal Industries Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors met on August 08, 2026, to review and approve these standalone results. A limited review report from the statutory auditors has also been submitted. The company operates in a single segment, making segment-wise reporting not applicable.

Hisar Metal Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 08, 2026. The company operates in a single segment, making segment-wise reporting not applicable. The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS). A limited review of these results has been carried out by the statutory auditors.

Hisar Metal Industries Ltd. has announced its 36th Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at 9:00 AM at its registered office. The company is submitting its Annual Report for the financial year 2025-26 along with the Notice of AGM, as per SEBI regulations. The report includes the financial statements, Directors' Report, Corporate Governance Report, Management Discussion & Analysis, Auditor's Report, Balance Sheet, Profit & Loss Statement, Cash Flow Statement, and Notes to Accounts. Key agenda items include adopting the financial statements, declaring a dividend of Re. 1 per share, re-appointing retiring directors, ratifying the remuneration of cost auditors for FY27, and approving the appointment of Mr. Manish Jain as an Independent Director.

Hisar Metal Industries Ltd has announced that its Board of Directors will convene on August 8, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. In line with SEBI regulations, the company has also closed its trading window for designated persons and their dependents from July 1, 2026, until 48 hours after the financial results are declared. Further details will be available on the company's and stock exchanges' websites.

Hisar Metal Industries Ltd has submitted its action taken report for the month of June 2026 concerning the special window for re-lodgment of transfer requests for physical shares. As per the report obtained from their Registrar and Share Transfer Agents, M/s. Skyline Financial Services Pvt Limited, there were no requests received, processed, approved, or rejected during the specified period. The company is complying with SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026.

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.