Hisar Metal Industries Ltd

Special Window relodgement – July 2026

• Main purpose: submit relodgement tabular data under SEBI circular for July 2026.
• No relodgement requests received, processed, approved, or rejected in July 2026.
• Average processing time reported: 0 days.
• Registrar: Skyline Financial Services Pvt Ltd.
• Date of report: 18 August 2026.
• Company Secretary & Compliance Officer: Vishesh Kumar Chugh.

Financial results and disclosures

• Approved unaudited standalone financial results for quarter ended June 30, 2026.
• Results reviewed by the Audit Committee and limited-reviewed by Ram Sanjay & Co.
• Statements prepared under Ind AS and compliant with SEBI LODR Regulation 33.
• Single-segment operation; segment reporting not applicable.
• Deferred tax provision to be recognized at year-end.
• Auditors stated no material misstatement in the results.

Meeting Details

Key Agenda Items

• Consider and approve unaudited quarterly financial results (period not disclosed).

Other Notes

Special Window June 2026 activity

• June 2026: 0 requests received, 0 approved, 0 rejected; average processing time 0 days.

AGM details

• 36th AGM on August 28, 2026 at 9:00 AM at the registered office.
• Venue: registered office, Hisar, Haryana.

Dividend & financials

• Adopt audited financial statements for the year ended March 31, 2026.
• Dividend of Re 1 per share recommended by the Board.

Director changes

• Re-appointment of Mrs Anubha Tayal as Director on rotation.
• Re-appointment of Mr Abhiram Tayal as Director on rotation.

Cost auditor

• Ratify cost auditor remuneration for 2026-27 at Rs 50,000 plus taxes.

Independent directors

• Manish Jain appointed Non-Executive Independent Director for five years (May 30, 2026–May 29, 2031).
• Shreyaskar Chaudhary appointed Non-Executive Independent Director for five years (May 30, 2026–May 29, 2031).

Voting & shareholding

• Register of Members and share transfer books closed Aug 18–28, 2026.
• Remote e-voting from Aug 25 to Aug 27, 2026; cut-off date Aug 21, 2026.

Certificate details

• Certificate under Reg 74(5) for quarter end 30 Jun 2026 received from Skyline Financial Services (RTA).
• No specific details on dematerialisation/rematerialisation processing provided.