| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Jun 2026 | 30 May 2026 |
| Hinduja Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 inter alia to consider and approve declaration/ recommendation of dividend. This is to inform that the Board of Directors of Hinduja Global Solutions Limited (the Company) at its Meeting held today, i.e. June 4, 2026 (meeting commenced at 5.30 p.m. IST and concluded at 5.45 pm) have recommended a final dividend of Rs. 5 per equity share (50 %) (on an equity share of par value of Rs. 10/- each) for FY 2025-26, subject to the approval of the Shareholders of the Company at the ensuring Annual General Meeting (AGM). The dividend, if approved by the Shareholders, will be paid (subject to deduction of tax at source) within 30 days of approval at the AGM. The book closure/ record date will be intimated, separately. (As Per BSE Announcement Dated on 04.06.2026) | ||
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Hinduja Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2026 | ||
| Board Meeting | 10 Feb 2026 | 30 Jan 2026 |
| Hinduja Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2025. Un-audited Financial Results for the quarter ended December 31, 2025. (As per BSE announcement dated on : 10.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 31 Oct 2025 |
| Hinduja Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2025 Outcome of the Board Meeting including the financial results for the quarter and half year ended September 30, 2025. Financial Results attached for the half year ended September 30, 2025. (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 28 Jul 2025 |
| Hinduja Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025. Outcome of the Board meeting including financial results for the quarter ended June 30, 2025 attached. (As per BSE Announcement Dated on 06/08/2025) | ||
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