HFCL Ltd

HFCL Pty Ltd liquidation

• HFCL Pty Ltd, a step-down subsidiary in Australia, has been voluntarily liquidated and deregistered effective Aug 19, 2026.
• HFCL Pty Ltd had no business operations; the liquidation will not affect HFCL's financials.
• Revenue from HFCL Pty Ltd last year: Nil; Net worth: (0.09) crore as on 31 March 2026.
• Date of intimation: August 19, 2026; disclosure available on HFCL website.
• Annexure-1 provides Part A Schedule III disclosures; no related party or sale considerations.
• No impact on operations or strategy anticipated.

Meeting Details

• Date: August 18, 2026; time not disclosed.
• Type/Mode: Group and one-on-one interactions; in-person at Grand Hyatt, Mumbai.
• Organizer: Motilal Oswal 22nd Annual Global Investor Conference.
• Participants: Company management to participate.
• Purpose: Discuss general business updates and industry outlook.
• Availability: Information will be hosted on HFCL website.

Meeting Details

• Date: August 13, 2026; Time: not disclosed.
• Mode: Virtual group and one-on-one investor interactions.
• Event: Nuvama India Conference 2026 (Hong Kong Edition) hosted by Nuvama Institutional Equities.

Participants

• Key participants: Company management (roles not disclosed).

Purpose

• Purpose: discuss general business updates and industry context.

Additional Notes

• Schedule may change; information will be hosted on HFCL website.

Meeting Details

• Dates: August 11–12, 2026; times not disclosed.
• Group and one-on-one investor interactions; venue not specified.
• Event: Nuvama India Conference 2026 (Singapore Edition), hosted by Nuvama Institutional Equities.
• Participants: Company management.
• Purpose: discuss general business updates and industry outlook.
• Materials: presentation materials to be hosted on HFCL website.

Registered office change

• Previous registered office: Himachal Pradesh.
• New registered office: Plot No. 38, Institutional Area Sector-32, Gurugram-122001, Haryana.
• Effective date: 07 July 2026 per Regional Director order.
• Jurisdiction change: from Himachal Pradesh ROC to Haryana ROC.
• Approval: Special Resolution approved the MOA amendment and address shift.
• Impact: MOA amended; new registered office reflected; website updated.

Order details

• Awarding entity: International customer.
• Nature and scope: Supply of Optical Fiber Cables per customer specifications.
• Contract value: USD 46.13 million (~INR 441.53 crore).
• Execution timeline: to be completed by January 2027.
• Awarded via HFCL's overseas wholly owned subsidiary (export order).
• Domestic vs international: International order.
• Related party: No promoter group interest; not related party.
• Significant terms: General Contract Conditions.
• Impact: No explicit material impact disclosed.

Meeting Details

• Date and time: July 22, 2026 at 04:30 p.m. IST.
• Type and mode: Group audio earnings conference call; virtual.
• Organizer: Nuvama Institutional Equities hosting for HFCL.

Participants

• Company participants: Promoter and Managing Director; Chief Financial Officer; Company Secretary; Head of Investor Relations.

Purpose

• Discuss unaudited Q1 FY27 results (June 30, 2026), standalone and consolidated.

Additional Notes

• Transcript will be available on HFCL and stock exchange websites.
• Audio recording will be available on HFCL website.

HFCL Limited – Trading window closed from June 30, 2026 and reopens on July 27, 2026 ahead of board meeting to consider Q1 FY2026-27 unaudited results for the quarter ended June 30, 2026