Hinduja Global Solutions Ltd

Hinduja Global Solutions Limited trading window closed from Oct 1, 2026 till 48 hours after declaration of financial results for the quarter ending September 30, 2026

AGM Details

• AGM held 25 September 2026 via VC/OAVM.
• Time: 5:00 PM; cut-off date: 18 September 2026.
• Remote e-voting 21–24 September 2026; venue voting during AGM.

Resolutions and Outcomes

• Item 1: Adoption of audited financial statements and consolidated statements; ordinary; passed 99.97% in favour.
• Item 2: Final dividend of Rs 5 per equity share; ordinary; passed 99.97% in favour.
• Item 3: Re-appointment of Amit Saharia; ordinary; passed 99.94% in favour.
• Item 4: Ratification of remuneration to Cost Auditors for FY2027; ordinary; passed 99.93% in favour.

Dividend

• Final dividend of Rs 5 per equity share approved.

Director Changes

• Amit Saharia re-appointment approved.

Auditor Matters

• Cost Auditors' remuneration for FY2027 ratified.

AGM Details

• Date: 25 Sep 2026; Time: 5:00 PM IST; Mode: VC/OAVM.

Voting eligibility and process

• Voting via NSDL e-voting; remote 21–24 Sep 2026; cut-off date 18 Sep 2026.

Resolutions and outcomes

• Item 1 (Ordinary): Audited financial statements and consolidated statements adopted; passed.
• Item 2 (Ordinary): Final dividend of ₹5 per share declared; passed.
• Item 3 (Ordinary): Re-appointment of Amit Saharia (DIN 10652099); passed.
• Item 4 (Ordinary): Remuneration to Cost Auditors for 2027 ratified; passed.

AGM details

• 31st AGM held on 25 Sep 2026 at 5:00 PM IST via Video Conferencing.
• Meeting concluded at 6:44 PM IST.
• Remote e-voting 21–24 Sep 2026; on-site voting window of 15 minutes.

Resolutions

• Adopt audited standalone and consolidated financials for year ended March 31, 2026.
• Declaration of final dividend of ₹5 per equity share (Ordinary).
• Re-appointment of Amit Saharia as director by rotation.
• Ratification of remuneration payable to Cost Auditors for FY2027.
• Voting results to be announced within 2 working days.

Financial and strategic highlights

• FY2026 consolidated revenue ₹4,307.36 crore; YoY decline ~2.2%.
• Consolidated PAT ₹49 million for FY2026.
• Consolidated EPS ₹6.92 for FY2026.
• Net debt to equity ratio 8.72% as of 31 Mar 2026.
• Net worth ₹8,436.1 crore as of 31 Mar 2026.
• Capex ₹1,330 million in FY2026.
• Cash and cash equivalents ₹568.94 crore at year-end 2026.
• Dividend per share proposed ₹5 for FY2025-26.
• MoU with UP STC to connect 2 million homes.
• Dubai-based HGS MENA IT Consulting LLC formed in July 2026.

Business overview

• AI-enabled three-capability model: Intelligent Interactions, Platforms, Operations.
• Transformation embedded in selling, building, delivering value.
• New brand identity launched March 2026.
• FY2026: 79 new logos; best year for new client wins.
• NXTDIGITAL reach: 4+ million homes; 4,500 pin codes; 1,500 cities.

Operational highlights

• MOU signed with UP STC for Project GANGA in March 2026.
• GANGA launched June 9, 2026; DSP applications opened.
• 3,000+ GANGA applications; 600+ trained; first 10 DSP networks ready.
• CelerityX delivered 5,000+ links in FY26.
• NXTDIGITAL: 200,000 kms network; 15,000 franchisees.
• FY2027 roadmap: broadband expansion; enterprise growth; DTV presence.

Financial performance

• Financial metrics not disclosed in the filing chunk.

Filing Status

• Board approves unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Authorizes Pradeep Udhas or Vynsley Fernandes to sign results for submission to Stock Exchanges.
• Authorizes signing of extract of Consolidated Results for newspaper publication.

Key divestment details

• Bhima Riddhi: IMCL to divest entire 51% stake; 30.60% sold for Rs 6 crore, 20.40% via buyback.
• Agreement execution by Sep 30, 2026; completion by Sep 30, 2026.
• Total Bhima Riddhi consideration Rs 16 crore; Rs 6 crore on transfer to Buyers.
• Bhima Riddhi last-year turnover Rs 99.80 crore; net worth Rs 19.26 crore.
• Bhima Riddhi contributes 2.31% of HGS consolidated income and 0.23% of net worth.
• Vinsat sale: IMCL to divest 51.15% for Rs 7.17 crore; completion by Dec 31, 2026.
• Vinsat turnover Rs 68.89 crore; net worth Rs 0.16 crore.
• Vinsat contributes 1.6% of consolidated income and 0.002% of net worth.
• Vinsat buyer: Mr. Gouri Sankar Korrapti; not promoter group.