HOV SERVICES LTD.

HandsOn Global Management (HGM) Ltd announced that its Board of Directors, in a meeting held on September 3, 2026, approved a short-term loan of ₹5.50 Crore to XBP Asia IT Solutions Private Limited, a related party. The loan is for 90 days, carries an interest rate of 10% per annum, and is intended to meet the borrower's short-term funding needs. The company stated that this is a non-material related party transaction under SEBI regulations and was pre-approved by the Audit Committee. The board meeting commenced at 6:30 PM and concluded at 7:00 PM.

HandsOn Global Management (HGM) Ltd has submitted its 38th Annual Report for the Financial Year 2025-26. The company dispatched the notice of the 38th Annual General Meeting (AGM) and the Annual Report to shareholders on August 24, 2026. The AGM is scheduled for September 18, 2026, at 10:30 AM IST, and will be conducted via Video Conferencing (VC) or Other Audio Video Means (OAVM). The Annual Report, which includes corporate information, chairman's message, directors' report, management discussion and analysis, corporate governance report, and financial statements (consolidated and standalone), is also available on the company's website. Shareholders are encouraged to attend the AGM through the online mode following the instructions provided.

HandsOn Global Management (HGM) Ltd has announced its 38th Annual General Meeting (AGM) will be held on September 18, 2026, at 10:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Video Means (OAVM). Shareholders will consider and adopt the audited standalone and consolidated financial statements for the fiscal year 2025-26. Key agenda items include the re-appointment of Mr. Sunil Vasant Rajyadhyaksha as a Director and the re-appointment of Mr. Ajay Puri as an Independent Director for a second five-year term. The notice and annual report for FY 2025-26 have been dispatched to shareholders electronically and are available on the company's website.

HandsOn Global Management (HGM) Ltd announced its Q1 FY 2026-27 results following a Board of Directors meeting on August 14, 2026. The board approved the standalone and consolidated financial results for the quarter ended June 30, 2026, along with the auditor's report. Additionally, HGM approved an infusion of up to US$2 million into its overseas subsidiary, HCI-LLC, Cayman Islands, via capital contribution to support business operations, subject to FEMA/AD-Bank formalities. The company also approved its CSR Policy. The board meeting commenced at 9:30 AM and concluded at 10:30 AM.

HandsOn Global Management (HGM) Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board also approved an infusion of up to US$2 Million into its overseas subsidiary, HCI-LLC, Cayman Islands, via capital contribution to fund business operations, subject to FEMA/AD-Bank formalities. Additionally, the company's CSR Policy was approved.

HandsOn Global Management (HGM) Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the un-audited financial results for the first quarter (Q1) ended June 30, 2026. In line with previous communication regarding the trading window closure, the window will remain shut until 48 hours after the declaration of these Q1 financial results, extending the closure until August 16, 2026. This meeting is crucial for investors to gauge the company's initial financial performance for the fiscal year.

HandsOn Global Management (HGM) Ltd announced that its Board of Directors has approved the convening of the 38th Annual General Meeting (AGM). The AGM is scheduled to take place on Friday, September 18, 2026, at 10:30 A.M. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will dispatch the AGM notice and the Annual Report for the Financial Year 2025-26 to its members in due course and will notify the stock exchanges upon dispatch.

HandsOn Global Management (HGM) Ltd announced on July 24, 2026, that it has received No Objection Letters (NOLs) from both BSE Limited and the National Stock Exchange of India Limited. These approvals pertain to the company's application for the reclassification of certain promoters, including Stern Capital Partners LLC, Surinder Rametra, and Sun Investment Partners LLC, from the 'Promoter' category to the 'Public' category under Regulation 31A of SEBI LODR Regulations. The reclassification is subject to shareholder approval and will become effective upon completion of all statutory and regulatory formalities. The total shares held by these promoters amount to 814,246, representing 6.46% of the company's shares.

HandsOn Global Management (HGM) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in preparation for the declaration of the Unaudited Financial Results for the first quarter of the financial year 2026-27, ending June 30, 2026. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the official announcement of the financial results. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

HandsOn Global Management (HGM) Ltd's Board, in its meeting on May 30, 2026, acknowledged a brief non-compliance with SEBI (LODR) Regulations, 2015 regarding board composition. This occurred between October 13-14, 2025, due to a vacancy from a Woman Independent Director's resignation. The vacancy was filled on October 15, 2025, rectifying the situation. Management has been advised to enhance monitoring and succession planning to prevent future occurrences.