Hind Commerce Ltd

Board approvals

• Un-audited standalone quarterly results for the quarter ended 30 June 2026 approved along with the limited review report.
• Approval of AGM Notice and Directors' Report with annexures on Audited Results for year ended 31 March 2026.

AGM scheduling and voting

• AGM fixed for Sep 24, 2026 at 3:00 PM at the registered office, Mumbai.
• Register of Members and Share Transfer Books will be closed Sep 18–24, 2026.
• Remote e-voting cut-off date fixed at Sep 17, 2026.

Audit and governance notes

• Independent auditor's review completed; no material misstatement identified.
• Notes confirm results prepared under Ind-AS; company operates in trading and investment activities.
• Director confirmations: no debarment or disqualification from holding office.

Meeting Details

• Date: August 12, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended June 30, 2026.
• Transact other business of the company.

Other Notes

• Trading window closure from July 01, 2026 to August 14, 2026 for results approval.

Dematerialisation status

• Dematerialisation requests processed during quarter ended 30 June 2026.
• Securities dematerialised listed on exchanges where earlier issues are listed.
• Physical certificates received were mutilated and cancelled; depository name substituted as registered owner.

Financial results approved

• Audited standalone financial results approved for quarter and year ended March 31, 2026.
• Audited standalone financial statements approved, including balance sheet, profit and loss, cash flow, and notes.

Auditor opinion

• Statutory auditor issued an unmodified opinion on the standalone audited financial results for FY2026.

Business segment

• Company stated it operates solely in trading and investment activities, with no other reportable segment.

Financial Performance 📊

• Revenue from operations for Q3 Dec 2025 was Rs 65.85 crore, up from Rs 46.73 crore in Q3 Dec 2024.
• Total expenses for Q3 Dec 2025 were Rs 50.57 crore, including material, employee, finance, and other costs.
• Profit before tax for Q3 Dec 2025 was Rs 15.79 crore, compared to Rs 14.29 crore in Q3 Dec 2024.
• Profit after tax for Q3 Dec 2025 was Rs 12.84 crore, up from Rs 11.61 crore in Q3 Dec 2024.
• Basic and diluted EPS for Q3 Dec 2025 were Rs 0.43 each, compared to Rs 0.39 in Q3 Dec 2024.
• No exceptional or extraordinary items reported for Q3 Dec 2025.

Audit & Reporting

• Auditor’s limited review report expressed no material misstatement or qualification for Q3 Dec 2025 results.

Business Model & Segments

• Company operates solely in trading and investment activities segment.

Financial Performance

• Board approved unaudited standalone financial results for quarter ended December 31, 2025.
• Earnings per share (basic and diluted) for the quarter reported at Rs. 3.14.
• Statutory auditors' limited review report found no material misstatements in the financial results.
• Financial results prepared as per Indian Accounting Standard 34 and comply with applicable regulations.

Business Operations

• Company operates solely in trading and investment activities; no segment reporting required.