Hindprakash Industries Ltd

Hindprakash Industries Management Change

Hindprakash Industries Limited has appointed Ms. Meenal Jain as the Company Secretary and Compliance Officer, effective September 17, 2026.

Hindprakash Industries Board Meeting Outcome

The board appointed Ms. Meenal Jain as Company Secretary and Compliance Officer effective September 17, 2026. Directors also authorised KMPs for materiality disclosure purposes.

Hindprakash Industries Annual Report

Hindprakash Industries has submitted its Annual Report for FY 2025-26, which includes the notice for the company's 18th Annual General Meeting.

Hindprakash Industries Annual General Meeting

Hindprakash Industries Limited will hold its 18th Annual General Meeting on September 28, 2026, via video conferencing. The meeting will address routine financial and board matters.

Hindprakash Industries Q1 FY27 Results: Net Profit ₹0.9 Cr, Up 800.0% YoY

Hindprakash Industries Ltd reported revenue from operations of ₹26.6 Cr (-11.9% YoY) and net profit of ₹0.9 Cr (+800.0% YoY) for Q1 FY27.

Key figure

Net profit ₹0.9 Cr · +800.0% YoY

Hindprakash Industries Board Meeting Date

Hindprakash Industries Ltd scheduled a board meeting for August 12, 2026, to consider unaudited standalone and consolidated financial results for the quarter ended June 2026.

Hindprakash Industries Management Change

Utsav Trivedi resigned as Company Secretary & Compliance Officer effective June 30, 2026. Hindprakash Industries will appoint a new officer within regulatory timelines.

Hindprakash Industries Management Change

Hindprakash Industries appointed M/s. A. G. Tulsian & Co as Cost Auditors for a one-month term. The appointment strengthens the company's cost auditing and regulatory compliance.

Execution

1 month

Hindprakash Industries Fund Raise of ₹6.15 Cr

Hindprakash Industries Limited confirmed the full utilization of ₹6.15 Crore raised through convertible warrants. The Audit Committee reported no deviations or variations in fund usage.

Value

₹6.15 Cr

Hindprakash Industries Q4 FY26 Results: Net Profit ₹2.1 Cr, Up 425.0% YoY

Hindprakash Industries Ltd reported revenue from operations of ₹30.8 Cr (-20.2% YoY) and net profit of ₹2.1 Cr (+425.0% YoY) for Q4 FY26.

Key figure

Net profit ₹2.1 Cr · +425.0% YoY

Hindprakash Industries Financial Results

Hindprakash Industries approved its audited financial results for the year ended March 31, 2026. The company also appointed A.G Tulsian & Co. as its new Cost Auditor.

Hindprakash Industries Board Meeting Date

Hindprakash Industries scheduled a board meeting for May 28, 2026, to approve audited financial results. The trading window remains closed for all insiders until results release.

Hindprakash Industries Other Announcement

Hindprakash Industries Limited submitted its Annual Secretarial Compliance Report for FY 2025-26. The report confirms overall regulatory adherence with no material non-compliances reported.

Hindprakash Industries Annual General Meeting

Hindprakash Industries Limited announced the results of its postal ballot conducted via e-voting. Shareholders approved a special resolution to sell, transfer, or dispose of the company's unit/undertaking with 99.80% majority. The scrutinizer report confirmed the voting process was fair and transparent.

Hindprakash Industries Annual General Meeting

Hindprakash Industries Limited shareholders approved a special resolution via postal ballot to sell, transfer, or dispose of a company unit/undertaking. The resolution passed with 99.80% majority on April 21, 2026. Scrutiny was conducted by Parikh Dave & Associates, with e-voting facility provided by CDSL.

Hindprakash Industries Other Announcement

Hindprakash Industries Ltd submitted its Regulation 74(5) compliance certificate for the quarter ended March 31, 2026. The Registrar and Transfer Agent, Bigshare Services, confirmed that all shares are in demat form and no rematerialisation requests were received during the period.

Hindprakash Industries Q3 FY26 Results: Net Profit ₹0.4 Cr, Up 33.3% YoY

Hindprakash Industries Ltd reported net profit of ₹0.4 Cr (+33.3% YoY) for Q3 FY26.

Key figure

Net profit ₹0.4 Cr · +33.3% YoY