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Hindustan Composites informed shareholders that letters providing access to the Annual Report and 62nd AGM Notice have been dispatched to those with unregistered email addresses.
Hindustan Composites Limited has issued notice for its 62nd Annual General Meeting, scheduled for September 29, 2026, via video conferencing to transact routine business.
Hindustan Composites Limited has fixed September 22, 2026, as the record date for final dividend eligibility. This date also serves as the voting cut-off for the 62nd AGM.
Hindustan Composites Limited has filed its Annual Report for FY 2025-26. The 62nd Annual General Meeting is scheduled for September 29, 2026, via video conferencing.
Hindustan Composites reported the resignation of its Managing Director, Pawan Kumar Choudhary, who becomes a Non-Executive Director, alongside transferring four Senior Management Personnel to Rane (Madras) Limited.
Hindustan Composites completed the slump sale of its Friction Business Undertaking for ₹370 Crore. This follows shareholder approval and marks the full completion of the transaction.
Hindustan Composites completed the slump sale of its Friction Business Undertaking to Rane (Madras) Limited. Concurrently, the Managing Director and four senior personnel transferred to RML.
Hindustan Composites Limited received shareholder approval for the slump sale of its Friction Business Undertaking via postal ballot. The resolution was deemed passed on August 8, 2026.
Hindustan Composites received shareholder approval for the Rs. 370 Crore slump sale of its Friction Business Undertaking to Rane (Madras) Limited.
Hindustan Composites received shareholder approval via postal ballot for the slump sale of its Friction Business Undertaking. The special resolution was passed with requisite majority.
Hindustan Composites clarified its Q1 FY2026 results to the NSE regarding standalone and consolidated P&L formatting. The company explained its accounting treatment for joint venture losses.
Hindustan Composites received a reaffirmation of its credit ratings from Acuité Ratings & Research Limited. The total outstanding quantum of bank loan facilities is ₹25 Crore.
The Board recommended the appointment of R M Mimani & Associates LLP as the Company's Secretarial Auditor for a five-year term starting from FY 2026-27.
Hindustan Composites Ltd reported revenue from operations of ₹20.1 Cr (+37.7% YoY) and net profit of ₹8.7 Cr (+16.0% YoY) for Q1 FY27.
Hindustan Composites Ltd filed its quarterly shareholding pattern as per Regulation 31(1)(b) of the SEBI Listing Regulations.
Hindustan Composites scheduled a board meeting for July 23, 2026. The board will consider unaudited standalone and consolidated financial results for the June quarter.
M/s. MR & Associates resigned as Secretarial Auditor of Hindustan Composites effective July 10, 2026. The firm cited geographical distance between offices as the primary reason.
Hindustan Composites issued a Postal Ballot notice for shareholder approval of its Friction Business sale. The resolution proposes a slump sale under SEBI LODR regulations.
Hindustan Composites seeks member approval via postal ballot to sell its Friction Business to Rane (Madras) Ltd for Rs. 370 Crore. Voting runs from 10 July to 8 August 2026.
Hindustan Composites approved the slump sale of its Friction Business to Rane (Madras) Limited. The transaction value is ₹370 Crore.
Hindustan Composites Limited filed its annual secretarial compliance report for FY26. The company paid ₹0.32 Crore in fines for historical director appointment non-compliances.
Hindustan Composites Limited clarified its financial results following an NSE query. The company explained its accounting for joint venture losses under IND AS 28 and confirmed that standalone and consolidated segment figures are not identical, ensuring conformity with Schedule III of the Companies Act, 2013.
Hindustan Composites Limited has recommended a final dividend of Rs. 2 per equity share (40%) for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the upcoming Annual General Meeting. Record date and AGM details will be announced separately.
Hindustan Composites Limited has re-appointed M/s. Suresh Pimple & Associates as Cost Auditors for a period of 12 months. The decision was approved during the Board Meeting held on April 23, 2026, ensuring continued regulatory compliance for the company's cost auditing requirements.
Hindustan Composites Limited has re-appointed M/s. Suresh Pimple & Associates as the company's Cost Auditors for a 12-month term effective April 23, 2026. This appointment was approved during a Board Meeting held on the same day.
Hindustan Composites Ltd reported FY26 standalone net profit of ₹31.11 Crore. The board recommended a dividend of ₹2 per share and approved a ₹3.50 Crore capacity expansion plan for railway brake blocks/pads, expected to be completed in 6 months to meet additional demand.
Hindustan Composites Ltd reported FY26 standalone net profit of ₹31.11 Crore. The board recommended a dividend of ₹2 per share and approved a ₹3.50 Crore capacity expansion plan for railway brake blocks/pads, expected to be completed in 6 months to meet additional demand.
Hindustan Composites Limited clarified to the NSE that its standalone and consolidated financial results for FY25 conform to SEBI formats. The company explained that 'Nil' share of losses was reported for its joint venture, Compo Advics (India) Private Limited, as losses exceeded investment value, complying with IND AS 28 accounting standards.
Hindustan Composites Ltd clarified to BSE and NSE that recent significant movement in its stock price is purely market-driven. The management confirmed they have no control or knowledge regarding the reasons for the movement and reiterate adherence to SEBI listing regulations and disclosure requirements.
Hindustan Composites Limited has scheduled a Board Meeting for April 23, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until April 25, 2026.