Hisar Metal Industries Ltd

Special Window AR (Aug 2026)

• 0 transfer requests received, processed, approved, or rejected in August 2026.

Hisar Metal Industries Limited - Closure of Trading Window from 1st October 2026 till 48 hours after declaration of unaudited financial results for the quarter and half year ended 30th September 2026

AGM Details

• Date of AGM: 28 August 2026.
• Mode of voting: E-voting and Physical Ballot.
• Cut-off date: 21 August 2026; shareholders on record: 4674.
• Attendees: 31 shareholders present (promoters and public).

Key Resolutions & voting outcomes

• Resolution 1: Adoption of Audited Financial Statements — Ordinary; passed.
• Resolution 2: Dividend of Re 1.00 per share — Ordinary; passed.
• Resolution 3: Re-appointment of Anubha Tayal — Ordinary; passed.
• Resolution 4: Re-appointment of Abhiram Tayal — Ordinary; passed.
• Resolution 5: Ratification of Cost Auditors' remuneration — Ordinary; passed.
• Resolution 6: Independent Director Manish Jain — Special; passed.
• Resolution 7: Independent Director Shreyaskar Chaudhary — Special; passed.

Dividend

• Dividend proposed/declared: Re 1.00 per share for FY2025-26.

Director Changes

• Anubha Tayal appointed/reappointed; retire-by-rotation (DIN 00081391).
• Abhiram Tayal appointed/reappointed; retire-by-rotation (DIN 00081453).
• Manish Jain appointed Independent Director (Non-Executive).
• Shreyaskar Chaudhary appointed Independent Director (Non-Executive).

Auditor Appointments

• Cost Auditors' remuneration ratified; no change to statutory auditors.

AGM Details

• Date and time: 28 August 2026 at 9:00 a.m.; concluded 10:45 a.m.
• Mode: physical meeting at the registered office

Ordinary Resolutions

• Adoption of audited financial statements for year ended 31 March 2026 and reports.
• Declaration of dividend of Re. 1 per share for FY 2025-26.
• Re-appointment of Mrs. Anubha Tayal, retiring by rotation, eligible for re-appointment.
• Re-appointment of Mr. Abhiram Tayal, retiring by rotation, eligible for re-appointment.

Special Resolutions

• Ratification of remuneration of Cost Auditors.
• Appointment of Mr. Manish Jain as Independent Director (Non-Executive).
• Appointment of Mr. Shreyaskar Chaudhary as Independent Director (Non-Executive).

Voting Status

• Voting results awaited; will be disclosed in due course.

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.