BSECompany Update▲ PositiveResults5d ago
Hercules Investments Ltd
Please refer attached Newspaper Advertisement published on 14/08/2026.
Hercules Investments Ltd has announced its quarterly financial results for the period ended June 30, 2026, with total income from operations (net) at Rs. 170.27 crore, net profit before tax at Rs. 74.13 crore, and net profit after tax at Rs. 56.15 crore.
BSEAGM/EGMDividend5d ago
Hercules Investments Ltd
Please refer attach Scrutinizer''s Report for the AGM held on 13/08/2026
Hercules Investments Ltd has announced the voting results of its 64th Annual General Meeting (AGM), where all resolutions were passed with the requisite majority. The company declared a final dividend of Rs. 2.50 per equity share for the financial year ended March 31, 2026.
BSECompany UpdateMgmt Change6d ago
Hercules Investments Ltd
Re-appointment of Shri Hariprasad Nevatia, Whole time Director (DIN:00066955) w.e.f 22nd November, 2026 and Reappointment (Retire by rotation) of Shri Shekhar Bajaj Non-Executive Non Independent ....
Hercules Investments Ltd has announced the re-appointment of Shri Hariprasad Nevatia as Whole-time Director and the re-appointment (retire by rotation) of Shri Shekhar Bajaj as Non-Executive Non-Independent Director at its 64th Annual General Meeting. The company also declared a final dividend of Rs. 2.50 per equity share.
BSEAGM/EGMResults6d ago
Hercules Investments Ltd
Please find attached herewith the proceedings/outcome of Annual General Meeting held on dated 13th August, 2026
Hercules Investments Ltd held its 64th AGM on August 13, 2026, through video conferencing. The meeting approved the audited financial statements, a final dividend of Rs. 2.50 per share, and the reappointment of a director. The company also approved related party transactions and loans up to Rs. 100 Crores.
BSEBoard MeetingResults6d ago
Hercules Investments Ltd
Board Meeting for consideration of Unaudited Financial Statements for the Quarter Ended June 30th, 2026.
Hercules Investments Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors unanimously approving the results and the Limited Review Report issued by the Statutory Auditors.
BSEBoard MeetingResults6 Aug 2026
Hercules Investments Ltd
Hercules Investments Ltdhas 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 The Unaudited Financial ....
Hercules Investments Ltd has scheduled a board meeting on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window for dealing in the company's securities has been closed for directors/officers/designated employees from July 1, 2026, and will remain closed until the expiry of 48 hours from the announcement of the unaudited financial results.