ALFA Filings
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Announcement type
Time
9 announcements
Hindustan Hardy Ltd held its 44th Annual General Meeting on September 10, 2026. Shareholders approved all resolutions, including adoption of accounts and a final dividend.
Hindustan Hardy Ltd will hold its 44th Annual General Meeting on 10th September, 2026. The record date for dividend purposes is 3rd September, 2026.
Hindustan Hardy Ltd scheduled a board meeting for August 5, 2026. The meeting will consider and approve unaudited financial results for the June quarter.
Hindustan Hardy Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report details company compliance with SEBI governance regulations.
Hindustan Hardy Limited shareholders approved the appointment of Mr. Aurobind Ashabhai Patel as an Independent Director. The resolution passed with 99.99% majority via postal ballot.
Hindustan Hardy Ltd reported revenue from operations of ₹29.6 Cr (+17.9% YoY) and net profit of ₹1.9 Cr (-26.9% YoY) for Q4 FY26.
Hindustan Hardy Ltd reported audited financial results for FY2026, with total income reaching ₹109.94 Crore and net profit of ₹8.38 Crore. The board recommended a final dividend of ₹2.80 per share (28%) for the financial year. The company maintains a single operating segment focused on propeller shafts and accessories.
Hindustan Hardy Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Aurobind Ashabhai Patel as an Independent Director for a five-year term. The e-voting period runs from April 25, 2026, to May 24, 2026. The resolution is proposed as a Special Resolution.
Hindustan Hardy Ltd submitted its quarterly compliance certificate under Regulation 74(5) of SEBI Regulations for the period ended March 31, 2026. The report confirms that physical share certificates received for dematerialization have been mutilated, cancelled, and the depository's name substituted in company records.