Hariyana Ship Breakers Ltd

AGM Details

• Date and time: September 30, 2026 at 09:00 IST
• Mode: Video Conferencing / Other Audio Visual Means
• Cut-off voting date: September 23, 2026

Key Resolutions and Outcomes

• Item 1 (Ordinary): Receive standalone and consolidated financial statements; resolution passed
• Item 2 (Ordinary): Appointed director in place of Mr. Shantis; director Arup Reniwal
• Item 3 (Ordinary): Remuneration of Cost Auditor approved

AGM Details

• AGM held on 30 September 2026 at 09:00 IST via VC/OAVM.
• Remote e-voting 27–29 September 2026; voting at AGM available.
• Scrutinizer appointed for remote and AGM voting; report to be uploaded.

Key Resolutions

• Adoption of audited standalone and consolidated financial statements for year ended 31 March 2026.
• Re-appointment of Shantisarup Reniwal on retirement by rotation.
• Remuneration to cost auditors M/s. Kewlani & Associates for FY2027 cost audit.

Voting Outcomes

• All resolutions passed with requisite majority.

Hariyana Ship-Breakers Limited — Trading Window closure from Oct 01, 2026; shall open 48 hours after the Company's Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026 becomes generally available

Acquisition overview

• Target: Hariyana Ship Breakers Limited.
• Acquirer and PACs: Rajeev Renwal; PACs: Sanjeev Renwal, Shantisarup Renwal, Shantisarup Renival & Sons, Shalini Renwal.
• Promoter group: Yes.
• Exchanges: BSE.
• Pre-acquisition voting rights: 4,621,814 shares (74.95%).
• Encumbrances: NIL; Warrants: NIL.
• Acquisition details: 414,800 voting-rights shares acquired.
• Post-acquisition voting rights: 4,621,814 shares (74.95%).
• Mode: Inter-se transfer via Gift Deed.
• Dates: 18-08-2026 and 20-08-2026; transfer intimation 24-09-2026.
• Equity share capital before/after: 61,66,667 shares of Rs 10.
• Total diluted voting capital after: 61,66,667 shares.
• Salient features: NIL.

Promoter inter-se transfer details

• Inter-se transfer of 414,800 shares from Lalitadevi Reniwal to Rajeev Reniwal.
• Post-transaction Rajeev Reniwal holds 19,53,809 shares (31.69%); pre-transaction 15,39,009 shares (24.96%).
• Exemption under Regulation 10(1)(a)(i)/(ii) of SAST applied; disclosure under 10(6) filed.
• 10(5) intimation was inadvertently not submitted; matter recorded and disclosed now.

Promoter gift transfer details

• Inter-se transfer of 414,800 equity shares by gift within promoter group.
• Exemption: Regulation 10(a)(i) and (u) of SEBI SAST Regulations, 2011.
• Acquirer role: promoter group member; Transferor role: donor from promoter group.
• Pre-transaction holdings: Acquirer 15,39,009 shares (24.96%); Transferor 4,14,800 shares (6.73%).
• Post-transaction holdings: Acquirer 19,53,809 shares (31.69%); Transferor 0 shares (0%).
• Method: off-market gift; consideration: nil.

Promoter inter-se transfer details

• Disclosure of promoter inter-se transfer under SEBI SAST 10(5) due to late intimation.
• Gift transfers: 30,000 shares on 18 Aug 2026 and 384,800 shares on 20 Aug 2026.
• Total 414,800 shares transferred, representing 6.73% of paid-up equity capital.
• Transfers occurred in August 2026: 18 Aug and 20 Aug.
• Exemption from open offer under Regulation 10(1)(a) due to inter-se gift within promoter group.
• Prior intimation under Regulation 10(5) not submitted; subsequently filed for record.
• Post-acquisition disclosures being submitted to stock exchange for information and records.
• Transferor: Lalitadevi Shantisarup Reniwal; Transferee: Rajeev Shantisarup Reniwal.
• Intimation enclosed; disclosure being furnished to stock exchanges per regulatory requirements.
• Date of transaction: 18 Aug 2026 and 20 Aug 2026; promoter group details updated.

Financial results approved

• Unaudited standalone and consolidated results for quarter ended June 30, 2026 approved.
• Audit Committee reviewed results; Board approved on Aug 12, 2026.
• Results prepared in Ind AS; going concern basis maintained.

Key financial highlights

• Standalone Q1 2026 PAT: ₹441.15 lakhs.
• Consolidated Q1 2026 PAT: ₹441.54 lakhs.
• Standalone total income: ₹551.64 lakhs; Consolidated total income: ₹235.91 lakhs.
• EPS (₹10): standalone ₹7.15; consolidated ₹7.16.
• Geographic segments: Mumbai and Bhavnagar; segment data disclosed.
• Standalone assets ₹16,037.73 lakhs; liabilities ₹869.78 lakhs.
• Consolidated assets ₹16,021.39 lakhs; liabilities ₹869.96 lakhs.

Going concern and outlook

• Going concern basis maintained; no material uncertainty.
• Management evaluating opportunities to recommence business activities.

Regulatory notes

• Limited Review Report attached; results prepared under Ind AS.
• Audit Committee oversight noted.