Indef Manufacturing Ltd

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.

Indef Manufacturing Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹2 (200%) per equity share. 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). The 4th Annual General Meeting will be held on August 12, 2026.

Indef Manufacturing Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹2 (200%) per equity share. The AGM is scheduled for August 12, 2026. 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.

Indef Manufacturing Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board will also consider the recommendation of the final dividend for the financial year 2025-26. The trading window is closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the results, i.e., up to May 27, 2026.

Indef Manufacturing Ltd, the resulting company from demerged Hercules Hoists Limited, has announced the closure of the trading window for the quarter and year ending March 31, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Conduct'. The trading window for Designated Persons and their immediate relatives will be closed from April 01, 2026 till the end of 48 hours after the announcement of audited financial results for the quarter and year ending March 31, 2026. The date of the Board Meeting to consider and approve the financial results is yet to be intimated.

Indef Manufacturing Ltd has announced the resignation of Kiran Prabhakar Matkar, the Operations Head. The resignation will take effect from the close of business hours on March 12, 2026. The company acknowledged the resignation and confirmed that Matkar will be relieved from his duties on the mentioned date. The corresponding details as required under Regulation 30 read with schedule Ill of SEBI(LODR) Reg. 2015 are disclosed in Annexure-A.

Indef Manufacturing Ltd has announced its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company reported a profit before tax of Rs. 283,587 for the quarter and Rs. 419,505 for the nine months ended. The Board of Directors approved these results in their meeting held on February 10, 2026.

Indef Manufacturing Ltd. has reported its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company's revenue for the nine-month period stood at INR 16,97,90,000 and the profit before tax was INR 4,58,47,000. The company has acquired 80% of Daedalus Lift & Access Equipments Private Limited and has made accounting adjustments amounting to INR 72 lakhs. The new Labour Codes have resulted in an increase in gratuity and leave encashment liability by INR 38.68 lakhs in standalone financial statements and INR 38.89 lakhs in consolidated financial statements.