BSECorp. Action5d ago · 14 Aug 2026, 05:18 pm

This is to inform that the 44th Annual General Meeting of the Company is scheduled to be held on Thursday 10th September, 2026 at 2.30 p.m Pursuant to applicable provisions, if any, ....

Hindustan Hardy Ltd · 505893

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Hindustan Hardy Ltd has announced the schedule for its 44th Annual General Meeting (AGM) to be held on September 10, 2026, and also informed about the book closure for the purpose of AGM and dividend.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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Hindustan Hardy Ltd - 505893 - Book Closure For The Purpose Of AGM And Dividend.

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Regd.Office & Plant. Plot No. C-12, M.I.D.C. Area, Arnbad, Nashik-422 010. Maharashtra, INDIA. Tel : (0253) 2382118 TaleFax : 91-0253-2382528 Website + www.hhardys.com Hindustan Hardy Limited CIN: L29300MH1982PL.C028498 ( Formerly known as Hindustan Hardy Spicer Limited ) Date: 14T™ August, 2026 The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street, Mumbai 400 001 Scrip code: 505893 Name Company: HINDUSTAN HARDY LIMITED p o T 0 n e 2 Yours faithfully, For HINDUSTAN HARDY LIMITED Ms. Sunita Nisal Company Secretary and Compliance Officer ACS: A49122