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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.