Hindustan Hardy Ltd

Financial highlights

• Revenue from operations: ₹10,879.03 lakh.
• Total income: ₹10,994.00 lakh.
• Profit before tax: ₹1,133.91 lakh.
• Profit after tax: ₹837.89 lakh.
• Basic EPS: ₹55.92.
• Net profit margin: 7.62%.
• ROE: 25.06%.
• Sales grew 34% in FY2025-26.

Dividend & share data

• Dividend proposed: ₹2.80 per share.
• Record date: 3 September 2026.
• Dividend payout date: 15 September 2026.
• Promoter holding: XLO India Limited at 66.07%.

Operations & outlook

• FY25-26 driven by higher domestic OEM and exports; Q4 strongest.
• Export profitability aided by rupee depreciation.
• Costs rose due to energy, manpower; productivity initiatives pursued.
• Healthy order pipeline; focus on OEMs, exports, and automation.

Capital structure & liquidity

• Total borrowings: non-current ₹266.18 lakh; current ₹682.32 lakh.
• Cash and cash equivalents: ₹435.62 lakh.
• Current ratio: 1.79x; debt-to-equity: 0.25x.
• Total equity: ₹3,749.73 lakh.

Governance & leadership changes

• Aurobind Patel appointed Independent Director from 13-Mar-2026 for five years.
• Mallika Saran appointed Whole-time Director & CFO from 01-Jun-2025.
• Vijay Pathak reappointed as ED & COO for three years to 31-Mar-2028.

CSR disclosures

• CSR policy and committee updated; reconstituted 13-Mar-2026.
• CSR obligation: ₹13.81 lakh; spent: Nil; unspent: ₹24.97 lakh (FY24-25 & FY25-26).
• Unspent CSR funds to be spent in FY2026-27.
• CSR projects and policy disclosed on company website.

Audit & compliance & risk

• Auditors’ report: no qualifications; no fraud reported.
• Secretarial audit notes: familiarisation programme updation pending; CSR unspent noted.
• Risks: geopolitical tensions, tariffs, input costs; plan to boost automation and productivity.

Dematerialisation status

• Securities in the certificate(s) have been listed on the stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted in our records as registered owner.