| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 5 Aug 2026 |
| Hindustan Appliances Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve inter Alia the unaudited financial results for the quarter ended 30th June 2026. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 13th August, 2026 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2026. 2. Un-audited Consolidated Financial Results of the Company for the quarter ended 30th June 2026. 3. Limited Review Report on the said Standalone & Consolidated Results issued by the M/s. A D V & Associates, Chartered Accountants, Statutory Auditor of the Company. (As Per BSE Announcement Dated on: 13/08/2026) | ||
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Hindustan Appliances 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 Board Meeting intimation for Approval of Audited standalone and consolidated financials results of the company for the quarter and year ended 31st March 2026. Appointment of Ms Julie Mehul Shah as Director , Liable to retire by rotation subject to approval of the shareholders at the Annual General Meeting The board of directors has not recommended any dividend for financial year ended 31 March, 2026. (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| Hindustan Appliances 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 Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2025. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 (SEBI LODR) (as amended from time to time), we wish to inform you that the Board of Directors at its meeting held today i.e. on Tuesday, 10th February, 2026 have inter-alia considered and approved the following matters. 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025. 2. Limited Review Report on the said results issued by M/s. A D V & Associates, Chartered Accountants, Statutory Auditor of the Company, for the quarter and nine months ended 31st December, 2025. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Hindustan Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Standalone and Consolidated unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September 2025 Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 (SEBI LODR) (as amended from time to time), we wish to inform you that the Board of Directors at its meeting held today i.e. on Thursday, 13th November, 2025 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2025. 2.Un-audited Consolidated Financial Results of the Company for the half year ended 30th September 2025. 3.Limited Review Report on the said results issued by the M/s. A D V & Associates, Chartered Accountants, Statutory Auditors for the half year ended 30th September 2025. 4.Standalone and Consolidated Balance Sheet for the quarter and half financial year ended 30th September, 2025; 5.Standalone and Consolidated Cash Flow Statement for the quarter and half financial year ended 30th September, 2025; Financial Results for the quarter and half year ended 30th September 2025. (As Per BSE Announcement Dated on:13.11.2025) | ||
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