| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 6 Aug 2026 |
| The Board Meeting of the Company was held today, i.e. 6th August, 2026, in which, inter alia, transacted the following businesses; 1. Considered and approved the statement of standalone un-audited financial results for the quarter ended on 30th June, 2026; 2. Took note of Limited Review Report on the statement of un-audited financial results; 3. Approved Notice and fixed date, day and time of 37th Annual General Meeting to be called and convened on Friday, 11th September, 2026 at 10:30 a.m. through Video Conferencing and Other Audio Visual Means; and 4. Considered and approved Boards Report alongwith annexures for the year ended on 31st March, 2026 In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report for the financial year 2025-26 along with the Notice of the 37th Annual General Meeting of H S India Limited. (As per BSE Announcement dated on: 13.08.2026) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, summary of 37th AGM held on 11.09.2026 at 10:30 am and concluded at 10:41 am through VC/OVAM. (As per BSE Announcement dated on: 11.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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