Hawkins Cookers Ltd

Resolutions

• Purpose: ratification of remuneration to Cost Auditor for FY 2026-27.
• Resolution: Ordinary resolution to ratify remuneration to Cost Auditor.
• Remuneration: Rs 4,00,000, exclusive of taxes and out-of-pocket expenses.
• Appointed cost auditor: M/s Bandyopadhyaya Bhaumik & Co (Firm No. 000041).
• Audit scope: cost records for the financial year 2026-27.
• Board approval: approved on recommendation of Audit Committee.
• Voting period: remote e-voting Aug 25–Sep 23, 2026.
• Cut-off date: August 19, 2026.
• Scrutinizer: Mitesh Dhabliwala or Priyanshi Anjania.
• Independence: none of the Directors or KMP are related to the resolution.

Cost Auditor Appointment

• Appointed M/s. Bandyopadhyaya Bhaumik & Co. as Cost Auditor for FY 2026-27, effective Aug 17, 2026.
• Brief profile: Kolkata-based firm with 12 partners and over three decades of cost audit experience.

AGM Details

• Date, time, and mode: July 29, 2026, 2:30 PM IST, physical AGM.
• Record date: July 22, 2026; on-record shareholders: 17,849.

Key Resolutions

• Resolution 1: Adopt audited financial statements and reports; Passed.
• Resolution 2: Declare dividend of Rs.140 per equity share; Passed.
• Resolution 3: Appoint Tej Paul Sharma as Director; Passed.
• Resolution 4: Re-appoint Tej Paul Sharma as Wholetime Director for three years; Passed.
• Resolution 5: Re-appoint Neil Vasudeva as Wholetime Director for three years; Passed.
• Resolution 6: Re-appoint M.A. Teckchandani as Independent Director for second five-year term; Passed with 6.27% against.
• Resolution 7: Appoint Ms. Vini Mahajan as Independent Director for five years; Passed with 0.27% against.
• Resolution 8: Accept Fixed Deposits from Members and Public; Passed (3.50% against).

Dividend

• Dividend approved: Rs.140 per equity share.

Director Changes

• Tej Paul Sharma appointed as Director; re-appointed as Wholetime Director for three years.
• Neil Vasudeva appointed as Wholetime Director for three years.
• M.A. Teckchandani appointed as Independent Director for second five-year term.
• Vini Mahajan appointed as Independent Director for five years.

Other Material Approvals

• Fixed Deposits from Members and Public accepted.

Financial results and board actions

• Board approved unaudited quarterly results for quarter ended June 30, 2026.
• Limited Review Report by Kalyaniwalla & Mistry LLP issued with unmodified opinion.
• Extract of unaudited results approved for newspaper publication.
• Total income 318.13 crore; net profit after tax 30.38 crore; EPS 57.45.
• Single segment operation: manufacturing, trading and sale of kitchenware.
• Regulatory note: results prepared under Regulation 33 of SEBI LODR; review completed.
• Board meeting held July 29, 2026, from 11:15 am to 1:20 pm.

Financial highlights

• Total income for quarter ended Jun 30, 2026: Rs 320.98 cr; prior year Rs 242.66 cr.
• Revenue from operations (net of discounts): Rs 318.13 cr; Jun 2025: Rs 239.08 cr.
• Net profit after tax: Rs 30.38 cr; earnings per share Rs 57.45 (basic/diluted).
• Profit before tax: Rs 40.87 cr; current tax Rs 10.28 cr; deferred tax Rs 0.21 cr.
• Total expenses: Rs 280.10 cr; major items: materials Rs 153.15 cr, employee benefits Rs 31.61 cr.
• Board approved unaudited results; Limited Review Report with unmodified conclusion.
• Reserves excluding Revaluation Reserve: Rs 439.96 cr; paid-up capital: Rs 5.29 cr.
• Auditors: Kalyaniwalla & Mistry LLP; review completed for quarter ended Jun 30, 2026.
• Single-segment company: manufacture, trading and sale of kitchenware.

Meeting Details

• Date: July 29, 2026; time and venue not disclosed.

Key Agenda Items

• Approve and take on record the unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• No trading window closure periods disclosed.

Dematerialisation status

• Securities received for dematerialisation were confirmed to the depositories and listed on exchanges.
• Dematerialised certificates were mutilated and cancelled after verification; depository name updated as registered owner within timelines.