Hind Aluminium Industries Ltd

Hind Aluminium Industries Limited - Trading Window closed from 1 October 2026 until 48 hours after the Unaudited Financial Results for the quarter and half year ended 30 September 2026 are announced

NSE trading admission

• NSE permitted Hind Aluminium's equity shares to trade on the Capital Market under PTT from Aug 17, 2026.
• Company remains listed on BSE; no delisting or change in primary listing.
• NSE circular No. 1355/2026 dated Aug 14, 2026 informs members.
• Trading on NSE becomes effective from Aug 17, 2026.
• ISIN INE227B01019; shares designated under Permitted to Trade category on NSE.
• BSE listing unchanged; NSE addition expands trading access for investors.

Financial results

• Unaudited standalone and consolidated results for Q1 ended 30 June 2026 approved.
• Limited Review Report for the Q1 unaudited results approved and attached.

Meeting Details

• Board meeting scheduled for 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider Unaudited standalone and consolidated financial results for quarter ended 30 June 2026, with Limited Review Report.

Other Notes

• Trading window closed from 1 July 2026 till 48 hours after declaration of results.

AGM Details

• Date and time: 31 July 2026, 12:30 IST.
• Mode: VC/OAVM participation.
• Quorum present; evoting facility provided.
• Voting results to be declared within two working days.

Ordinary Resolutions

• Adopt standalone and consolidated audited financial statements for year ending March 31, 2026.
• Re-appointment of Shri Lalit Kumar Daga by rotation (ordinary resolution).

Voting Status

• Results pending; to be declared within 2 working days from AGM.

Director Changes

• Director Lalit Kumar Daga up for re-appointment by rotation.

Dematerialisation processing and listing confirmation

• Securities received for dematerialisation up to 30 June 2026 were confirmed (accepted/rejected) to the depositories by the RTA.
• Securities in the certificates have been listed on the stock exchange where the existing securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification by the depository participant.
• Depository's name was substituted as registered owner in the register of members within 15 days of receipt.
• Certificate dated 8 July 2026 was issued by Bigshare Services Private Limited.
• Registrar and Share Transfer Agent is Bigshare Services Private Limited.

AGM Details

• Date: 31 July 2026; Time: 12:30 IST; Mode: VC/OAVM.

Ordinary Business Resolutions

• Adopt standalone financial statements for FY2025-26.
• Adopt consolidated financial statements for FY2025-26.
• Re-appoint Lalit Kumar Daga as Director (retiring by rotation).

Dividend

• Board did not recommend any dividend for FY2025-26.

Director Changes

• Re-appointment of Lalit Kumar Daga as Non-Executive Director.

Auditor Appointments

• Statutory auditors Karnavat & Co appointed for five consecutive years.

Material Related Party Transactions

• Acquisition of Elesar Focchi business from Nirav Commercials Ltd for ₹1.25 crore; postal ballot approved.

Turnkey EPC / Other Initiatives

• Turnkey EPC electrical sub-station projects; two projects totaling ₹2,040 lakh; ~55% completion.

ESOPs / Other Disclosures

• No stock option scheme exists.