Hinduja Global Solutions Ltd

Meeting Details

• Date: August 10, 2026; time not disclosed.
• Group earnings conference call, virtual.
• Event: Q1 FY2027 Earnings Conference Call by Hinduja Global Solutions.

Participants

• Key company participants: Global CEO; Whole Time Director; Global CFO.

Purpose

• Discuss Q1 FY2027 results and AI-driven growth strategy.

Availability

• Transcript attached; presentation to be published on investor site.
• Conference is being recorded.

Record date for final dividend

• Final dividend for FY2025-26, if approved, will be paid subject to tax deduction at source.
• Record date for dividend payment is Friday, September 18, 2026.
• Shareholders on the Register of Members/Beneficial Owner on that date will receive payout.
• Dividend payment is subject to final approval by shareholders at the AGM.

Dividend record date

• Record date for final dividend FY 2025-26 fixed as Friday, September 18, 2026.
• Dividend, if approved at the 31st AGM, will be paid to shareholders on that date.
• Payment is subject to deduction of tax at source.

Meeting Details

• Date: August 10, 2026; Type: group earnings conference call; Mode: audio recording.

Purpose

• Purpose: earnings results discussion for Q1 FY2026-27.

Additional Notes

• Audio recording available; transcript to be made available in due course.

Business Overview

• HGS focuses on Intelligent Experiences and AI-led transformation across IT/BPM and platform services.

Operational Highlights

• Q1 revenue ₹1,050.4 cr; total income ₹1,201.2 cr; Project GANGA launched to connect 2 million households.

Financial Performance

• EBITDA ₹116.3 cr; margin 9.7%; PBT ₹52.8 cr negative; PAT negative ₹66.3 cr.

Capital Structure & Liquidity

• Total borrowings ₹1,279 cr; net treasury ₹5,326 cr; cash ₹448.5 cr.

Strategic Priorities & Outlook

• Portfolio realigned to Intelligent Interactions, Operations and Platforms with embedded AI.

Risks & Mitigation

• Digital TV vertical challenges persist; mitigated via cost optimization and innovation.

Governance & Leadership

• Incorporated HGS MENA IT Consulting LLC in Dubai to expand capabilities.

Financial results approved

• Unaudited standalone and consolidated results for quarter ended June 30, 2026 approved.
• Unmodified review reports issued for standalone and consolidated results.
• Q1 FY2026-27 earnings press release issued.

AGM, dividends and book closure

• 31st AGM scheduled for Sept 25, 2026 via VC/OAVM.
• Book closure Sept 19-21, 2026 for AGM and final dividend.
• Final dividend Rs 5 per share, payable if approved by shareholders at AGM.

Director re-appointment

• Amit Saharia re-appointed as Non-Executive Non-Independent Director (retiring by rotation).

Regulatory and tax matters

• GAAR income-tax matter noted; Bombay High Court stay; potential tax demand Rs 281.59 crore; outcome pending.
• Auditors' Emphasis of Matter on GAAR-related issues.
• Labour Codes impact recognised as exceptional items in FY2025-26 (Rs 4.56 crore standalone; Rs 8.70 crore earlier).

Merger and related actions

• IMCL merger by absorption of nine subsidiaries filed with NCLT; exemptions granted; approvals pending.
• No effect in current unaudited consolidated results.

Meeting Details

• Date and time: August 10, 2026 at 17:00 IST.
• Type and mode: Group earnings call (virtual).
• Event/organiser: Q1 & FY2026-27 Earnings Call by Hinduja Global Solutions Limited.
• Purpose: Discuss Q1 FY2027 performance for quarter ended June 30, 2026.

Participants

• Global Chief Executive Officer (CEO) from HGS.
• Global Chief Financial Officer (CFO) from HGS.
• Whole-time Director, HGS and CEO of NXTDIGITAL Media Business.

Purpose

• Discuss Q1 FY2027 earnings and quarterly performance.

Notes

• Dial-in details provided in earnings call materials; numbers not disclosed here.