HLV Ltd

Financial results approved

• Unaudited standalone Q1 2026 results approved; quarter ended 30 June 2026.
• Limited Review Report by statutory auditor accompanies the results.

AGM notice & record dates

• Notice for the 45th AGM approved for August 27, 2026 via VC/OAVM.
• Record Date fixed as August 20, 2026.
• Book Closure from August 21 to 27, 2026.
• Annual Report and AGM notice to be submitted to stock exchanges.

Scrutinizer appointment

• Scrutinizer appointed: M/s RAAM & Associates LLP for AGM processes.

Regulatory / legal disclosures

• Auditor notes reveal ongoing disputes with Airports Authority of India over rent and lease, with no provision.
• Disputed current-quarter rentals Rs 584 lakhs; cumulative Rs 18,135 lakhs.
• AAI claim Rs 80,705 lakhs on land lease; liability disputed; no provision.
• Going concern basis adopted; favourable judgments and lease renewal expected.
• Auditor's conclusion not modified.

Financial metrics snapshot

• Total income from operations for Q1 2026: 4,995 lakhs; net loss after tax: 78 lakhs.
• Earnings per share (basic/diluted): -0.01.

Meeting Details

• Board meeting scheduled for July 28, 2026.
• Time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited Q1 2026 financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026; opens 48 hours after results announcement.

Dematerialisation processing and related actions

• During quarter ended June 30, 2026, dematerialisation requests processed; confirmations sent to depositories.
• Dematerialised securities listed on the stock exchanges where the original securities are listed.
• Physical certificates for dematerialisation mutilated and cancelled; depository-backed ownership updated within 15 days.