Hisar Metal Industries Annual General Meeting
Hisar Metal Industries Limited conducted its 36th AGM on August 28, 2026. Key outcomes include the declaration of a Rs. 1.00 per share dividend.
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Hisar Metal Industries Limited conducted its 36th AGM on August 28, 2026. Key outcomes include the declaration of a Rs. 1.00 per share dividend.
Hisar Metal Industries Ltd reported revenue from operations of ₹64.4 Cr (+3.7% YoY) and net profit of ₹1.8 Cr (+350.0% YoY) for Q1 FY27.
Hisar Metal Industries Limited has issued a notice for its 36th Annual General Meeting scheduled for August 28, 2026, to discuss financial and business matters.
Hisar Metal Industries has scheduled a board meeting for August 8, 2026. The meeting will consider unaudited standalone financial results for the period ended June 2026.
HISAR Metal Industries Ltd announced its 36th Annual General Meeting scheduled for 28 Aug 2026. A dividend of Rs 1.00 per share for FY 2025‑26 was declared.
Hisar Metal Industries appointed Manish Jain and Shreyaskar Chaudhary as Independent Directors for five-year terms. The board also appointed new Cost and Internal Auditors for FY 2026-27.
Hisar Metal Industries recommended a final dividend of Rs. 1 per share for FY 2025-26. The record date is set for August 17, 2026.
Hisar Metal Industries scheduled its 36th AGM for August 28, 2026. The company set August 17, 2026, as the record date for dividend entitlement.
Hisar Metal Industries announced the resignation of Independent Directors Rajender Kumar Leekha and Sanjay Kumar Jain. Both departures are effective from May 30, 2026.
Hisar Metal Industries appointed Mr. Manish Jain and Mr. Shreyaskar Chaudhary as Independent Directors. Simultaneously, Mr. Rajender Leekha and Mr. Sanjay Jain resigned from the Board.
Hisar Metal Industries Ltd reported revenue from operations of ₹72 Cr (+21.4% YoY) and net profit of ₹0.8 Cr (+100.0% YoY) for Q4 FY26.
Hisar Metal Industries reported annual revenue of ₹261.96 Crore and recommended a 10% dividend. The board also appointed new independent directors and internal auditors.
Hisar Metal Industries submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The auditor confirmed compliance with SEBI LODR and PIT regulations.
Hisar Metal Industries Ltd submitted its monthly Action Taken Report for April 2026 regarding the re-lodgment of physical share transfer requests. The report, provided by registrar Skyline Financial Services, confirms that zero requests were received, processed, or rejected during the period. This is a routine regulatory filing under a special SEBI window.
Hisar Metal Industries Limited submitted an initial disclosure confirming it is not classified as a Large Corporate for FY 2026. The company reported outstanding borrowings of ₹24.48 Crore as of March 31, 2026, which is below the regulatory threshold for mandatory debt sourcing through bond markets.
Hisar Metal Industries Limited's promoter, Abhiram Tayal, declared that the entire promoter group holding of 33,05,025 shares (61.20%) remained unencumbered as of March 31, 2026. This annual disclosure confirms no direct or indirect pledges were made during the financial year.
Hisar Metal Industries Limited submitted its quarterly compliance certificate for the Structured Digital Database for the quarter ended March 31, 2026. The certificate confirms the company is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, with all required events captured in a non-tamperable database.
Hisar Metal Industries Limited submitted its compliance certificate under SEBI (Depositories and Participants) Regulations for the quarter ended March 31, 2026. The registrar, Skyline Financial Services, confirmed the processing and cancellation of physical shares received for dematerialization.