ALFA Filings
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Hercules Investments Limited held its 64th Annual General Meeting on August 13, 2026. The proceedings covered the approval of financial statements, dividend declaration, and various director appointments.
Hercules Investments Limited announced the re-appointment of Hariprasad Anandkishore Nevatia as Executive Director and Shekhar Bajaj as Non-Executive Non-Independent Director.
Hercules Investments Ltd reported revenue from operations of ₹0.4 Cr (+100.0% YoY) and net profit of ₹0.1 Cr for Q1 FY27.
Hercules Investments Limited will hold a board meeting on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Hercules Investments Ltd filed its quarterly shareholding pattern for the period ended June 30, 2026, as per regulatory requirements.
Hercules Investments convened its 64th AGM for August 13, 2026. Key resolutions include a Rs. 2.50 dividend and Rs. 100 Crore borrowing/investment limit approval.
Hercules Investments Limited submitted its Business Responsibility and Sustainability Report for FY 2025-26. The report details the company's ESG policies and performance as an investment entity.
Hercules Investments Limited convened its 64th AGM for August 13, 2026. Key agenda items include adopting financial results, re-appointing directors, and approving a Rs. 2.50 dividend.
Hercules Investments Limited submitted its Annual Report for FY 2025-26. The 64th AGM is scheduled for August 13, 2026, to discuss dividends and director appointments.
Hercules Investments fixed August 6, 2026, as the record date for its Annual General Meeting and final dividend. The meeting is scheduled for August 13, 2026.
Hercules Investments Limited filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The auditor confirmed general compliance with SEBI regulations.
Hercules Investments Ltd reported revenue from operations of ₹0.3 Cr (+50.0% YoY) and a net loss of ₹0.1 Cr for Q4 FY26.
Hercules Investments approved FY26 audited results reporting a total revenue of ₹8.94 Crore. The board also recommended a final dividend of Rs. 2.50 per equity share.
Hercules Investments Limited held an EOGM to clarify shareholder approval for Chairman Shekhar Bajaj's continuation. Independent Director Jayavanth Mallya chaired the specific agenda item.
Hercules Investments scheduled a board meeting on May 28, 2026, to approve audited financial results and consider a final dividend. The trading window remains closed.
Hercules Investments Limited announced the passing of a special resolution for the appointment of Mr. Mahendrakumar Amritlal Gohel as an Independent Director. The resolution was passed via postal ballot with a 99.99% majority of the votes polled during the e-voting period ending May 02, 2026.
Hercules Investments Limited has convened an Extra-Ordinary General Meeting on May 25, 2026. The meeting seeks shareholder clarification and confirmation regarding the continuing effect of approval for Shri Shekhar Bajaj to remain as a Non-Executive Director after attaining age seventy-five.
Hercules Investments Limited clarified that recent stock price and volume movements are purely market-driven. The company confirmed it has disclosed all price-sensitive information as per SEBI regulations and has no impending announcements that could affect trading behavior.