Indef Manufacturing Ltd

Indef Manufacturing Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 01, 2026, and will continue until 48 hours after the announcement of the unaudited financial results for the quarter and half-year ending September 30, 2026. The company will announce the date of the Board Meeting to approve these financial results in due course, adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Indef Manufacturing Limited announced that its Board of Directors, following a recommendation from the Audit Committee, has unanimously approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The results were reviewed by statutory auditors, Kanu Doshi Associates LLP, who provided limited review reports. The board meeting commenced at 3:00 PM IST and concluded at 4:50 PM IST on August 12, 2026. The company is a demerged entity from Hercules Hoists Limited.

Indef Manufacturing Limited announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review reports from the statutory auditors. The meeting commenced at 3:00 PM IST and concluded at 4:50 PM IST. The company also noted its demerged status from Hercules Hoists Limited.

Indef Manufacturing Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is the consideration and approval of the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company also confirmed that the trading window for its securities, which was closed from July 1, 2026, will remain shut until 48 hours after the announcement of these financial results, extending up to August 14, 2026.

Indef Manufacturing Limited has issued a Corrigendum to its Annual Report for the Financial Year 2025-26. The revision addresses inadvertent omissions and corrections in the PDF version of the report, specifically concerning disclosures in the Directors' Report and the Consolidated Financial Statements' related party disclosures. The company emphasizes that these changes are non-material and do not impact the financial statements, financial position, or performance. The Corrigendum includes updated details on sexual harassment complaints and adds a new section on Maternity Benefit compliance. The updated Annual Report and Corrigendum are available on the company's website.

Indef Manufacturing Ltd has announced its 4th Annual General Meeting (AGM) scheduled for August 12, 2026, to be held via Video Conferencing. The company has submitted its Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The report includes the AGM notice and detailed financial statements. Key financial highlights for FY26 show a Profit After Tax of ₹2,605.10 Lakhs, a decrease from ₹3,423.92 Lakhs in FY25. Net Worth increased to ₹27,228.54 Lakhs. The company also reported a Dividend Per Share of ₹2.00 and Earning per Equity Share of ₹8.14 for FY26.

Indef Manufacturing Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from July 01, 2026, and will continue until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The company will announce the date of the Board Meeting to approve these results in due course. This measure is in line with SEBI regulations to prevent insider trading.

Indef Manufacturing Ltd's board has recommended a final dividend of ₹2 per share (200% on face value of Re. 1 each) for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The 4th Annual General Meeting is scheduled for August 12, 2026, via video conferencing. The board also approved the appointment of Shri Mahendrakumar Gohel as an Additional Director (Non-Executive Independent) and Smt. Pooja Bajaj as an Additional Director (Non Executive Non Independent). Additionally, M/s. Aatish Dhatrak & Associates were appointed as Cost Auditors for FY 2026-27. The Risk Management Committee was dissolved effective May 25, 2026.

Indef Manufacturing Ltd has fixed August 05, 2026, as the record date for determining the entitlement of members to the final dividend for the financial year 2025-26, if declared at the Annual General Meeting (AGM). The record date also determines the eligibility of members to attend and vote at the AGM scheduled for August 12, 2026.

Indef Manufacturing Ltd's board approved audited financial results for the year ended March 31, 2026. They recommended a final dividend of ₹2 (200%) per equity share, subject to shareholder approval. The 4th Annual General Meeting will be held on August 12, 2026, via video conferencing. The board also approved the appointment of Shri Mahendrakumar Gohel and Smt. Pooja Bajaj as Additional Directors and appointed M/s. Aatish Dhatrak & Associates as Cost Auditors for FY 2026-27. The Risk Management Committee was dissolved.