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Hawa Engineers Ltd

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10 of 26 filings·Updated 30 Sept 2026
Showing 10 of 26 filings.
30 Sept 20263 filings
Insider Trading / SASTDisclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:11View Source
Insider Trading / SASTDisclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:10View Source
Insider Trading / SASTDisclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 10:58View Source
29 Sept 20261 filing
AGM/EGMAGM

Hawa Engineers' 33rd AGM approves financials, director re-appointment, and cost auditor remuneration

AGM Details

  • Date and time: 28 September 2026, 4:00 PM; mode: VC/OAVM.
  • Record date for voting: 21 September 2026.

Resolutions and outcomes

  • Resolution 1 (Ordinary): Adopt audited standalone financial statements; Passed with over 99% in favour.
  • Resolution 2 (Ordinary): Reappoint Mohammedkhan Pathan as director; Passed with over 99% in favour.
  • Resolution 3 (Ordinary): Ratify Cost Auditors' remuneration for year ending 31 Mar 2027; Passed with 99% in favour.

Director changes

  • Director re-appointment by rotation: Mohammedkhan Pathan.

Auditors

  • Cost Auditor remuneration ratified for FY2027; no change in statutory auditor.

Dividend / Other approvals

  • No dividend declared or proposed; no other material approvals reported.

Related party transactions

  • No material related party transactions approved at the AGM.
Filed 16:27View Source
28 Sept 20261 filing
AGM/EGMAGM

33rd AGM held via VC/OAVM; financials, director rotation, and cost auditor remuneration proposed.

AGM Details

  • AGM held Sept 28, 2026 at 4:00 PM via VC/OAVM; concluded at 4:18 PM.

Resolutions

  • Ordinary: Adopt Audited Standalone Financial Statements for year ended 31 March 2026.
  • Ordinary: Re-appoint Mohammedkhan Pathan (DIN 00006940) by rotation.
  • Special: Ratify remuneration of Cost Auditors for FY 2026-27.

Voting status

  • Voting results will be submitted separately to exchanges and disclosed later.

Director changes

  • Director changes: Mohammedkhan Pathan to be re-appointed by rotation.

Auditors

  • Remuneration of Cost Auditors for FY 2026-27 to be ratified.

Shareholder stats

  • Total shareholders on record date: 3,113.
Filed 17:20View Source
26 Sept 20261 filing
Board Meeting

Hawa Engineers Ltd board to consider unaudited standalone results for quarter/half year ended Sep 30, 2026

Meeting Details

  • Board meeting scheduled for 3 October 2026; time and venue not disclosed.

Key Agenda Items

  • Unaudited standalone financial results for the quarter and half year ended 30 September 2026.
  • Any other business with permission of the Chair.

Other Notes

  • Trading window closed from 1 October 2026 until 48 hours after the results announcement.
Filed 12:15View Source
24 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Hawa Engineers Ltd trading window closure from Thursday, October 1, 2026 till forty-eight hours after the announcement of the Unaudited Standalone Financial Results of the Company for the quarter /half year ended September 30, 2026

Hawa Engineers Ltd trading window closure from Thursday, October 1, 2026 till forty-eight hours after the announcement of the Unaudited Standalone Financial Results of the Company for the quarter /half year ended September 30, 2026

Filed 18:07View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Announcement under reg 30 -newspaper advertisement

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:49View Source
2 Sept 20262 filings
Corp. ActionBook Closure

Hawa Engineers Announces 33rd AGM with 22 September–28 September 2026 Book Closure and E-Voting Window

Key dates and actions

  • Book closure: 22 September 2026 to 28 September 2026, both days inclusive, for AGM.
  • Purpose: 33rd Annual General Meeting of Hawa Engineers Limited.
  • Record date: 21 September 2026; voting eligibility and e-voting entitlement.
  • AGM date and mode: 28 September 2026, 04:00 PM, VC/OAVM.
  • Security: Equity shares.
  • Remote e-voting window: 24 September 2026, 09:00 to 27 September 2026, 17:00.
  • Eligibility: Shares held on cut-off date eligible for voting.
  • AGM to be conducted via VC/OAVM; attendance via electronic mode.
Filed 17:34View Source
OthersReg. 34 (1) Annual Report

Hawa Engineers FY2025-26: Revenue ₹11,403.55 lakhs; PAT ₹264.66 lakhs; no dividend

Financial highlights

  • Revenue from operations: Rs 11,403.55 lakhs in FY2025-26, down from 12,106.18.
  • EBITDA: Rs 733.47 lakhs; margins improved vs 2024-25 (623.97).
  • PAT: Rs 264.66 lakhs; higher than 2024-25's 159.58.
  • EPS: Rs 7.51 per share.
  • Dividend: no dividend proposed for the year.
  • Total assets: Rs 7,181.80 lakhs; equity: Rs 2,239.71 lakhs.

Capital structure & liquidity

  • Equity share capital: Rs 352.64 lakhs; 35,26,400 shares.
  • Borrowings: Rs 1,997.93 lakhs total (bank and others).
  • Reserves & surplus: Rs 2,239.71 lakhs.
  • Cash & cash equivalents: Rs 1,677.86 lakhs.
  • Net cash from operating activities: Rs 445.93 lakhs.
  • Net increase in cash: Rs 729.98 lakhs.

Operational context

  • No segment reporting due to single product line (industrial valves).
  • Domestic sales Rs 10,231.42 lakhs; export Rs 416.00 lakhs.
  • Other operating revenue: sale of scrap Rs 756.13 lakhs.
  • FX earnings: Rs 41.60 million; FX outgo: Rs 2.17 million.

Governance & controls

  • Board strength: 6 directors; 3 executive, 3 independent.
  • Statutory auditor: M/s Yusuf C Mansuri & Co; no fraud reported.
  • Secretarial audit flagged non-compliance with Regulation 31; remediation in progress.
  • Internal audit: M/s Jaykishan Darji & Co. re-appointed for 2026-27.
  • Management and board evaluated performance; going concern basis maintained.

Related party transactions

  • Purchases: associates ₹2.03 crore; firms ₹45.67 crore.
  • Sales: associates ₹1.80 crore; firms ₹73.48 crore.
  • Office rent to KMP ₹1.77 crore.
  • Outstanding payables: associates ₹1.05 crore; firms ₹12.52 crore.

AGM & disclosures

  • 33rd AGM on 28 Sep 2026 via VC/OAVM.
  • Remote e-voting window: 24–27 Sep 2026; cut-off 21 Sep 2026.
  • Cost Auditor remuneration: Rs 50,000; ratified by members.
  • Notice & Annual Report circulated electronically; hard copy on request.

Outlook & risks

  • India industrial valves market expected to grow on infrastructure and Make in India initiatives.
  • Risks: supply chain, commodity prices, forex volatility; regulatory changes possible.

CSR & other disclosures

  • CSR not applicable for FY2025-26; CSR committee to be formed when applicable.
  • Green initiative supports paperless compliance; annual return available on company site.
Filed 17:32View Source
Showing 10 of 26 filings