Hindustan Aeronautics Limited

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has informed the Exchange regarding the appointment of Shri Anindya Biswas as a Part-time Official Director (Government Nominee Director) and the cessation of Dr. K Rajalakshmi Menon as a Non-Executive Director.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has informed the Exchange about signing an agreement for acquiring 50% stake of CAE Canada in HATSOFF Helicopter Training Pvt. Ltd. at NIL consideration. Upon transfer of the shares, HATSOFF will become a 100% Wholly-Owned Subsidiary of HAL.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for trading in the securities of the Company shall remain closed for all Insiders including Designated Persons, Connected Persons and their immediate relatives from 30th September, 2026 till 48 hours after declaration of the financial results for the period ending on 30th September, 2026.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has informed the Exchange about change in Management, with two senior management positions being vacated due to superannuation.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has informed the Exchange regarding Change in Director(s) of the company. Dr. Nikhil Agarwal has been appointed as Additional Director designated as Part –Time Non-Official (Independent) Director for a period of three years.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has informed the Exchange about General Updates. The Defence Acquisition Council (DAC) has accorded approval for Acceptance of Necessity (AON) for the procurement of Advanced Light Helicopters (ALH) from Hindustan Aeronautics Limited.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has informed the Exchange regarding the appointment of new statutory auditors, M/s B K Ramadhyani & Co. LLP, for the FY 2026-27.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has revised its Corporate Social Responsibility Policy, which is available on the company's website.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has informed the Exchange about General Updates, including the declaration of a final dividend of Rs. 10/- per equity share for the financial year 2025-26 and the appointment of Shri Ravi K as Chairman & Managing Director of the Company.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 28, 2026. The company has informed the Exchange regarding voting results for three resolutions.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2026.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited (HAL) and Safran Helicopter Engines have signed a contract for the design, development, manufacture, supply, and lifecycle support of a new-generation high-power helicopter engine, named 'Aravalli'. The engine will power HAL's upcoming 13-ton Indian Multi-Role Helicopter (IMRH) and its naval variant, the Deck-Based Multi-Role Helicopter (DBMRH).

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has informed the Exchange that its joint venture company, Infotech HAL Limited, has been dissolved by the NCLT, Bengaluru Bench.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has submitted its audited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 158.06 crores.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has informed the Exchange about General Updates regarding the 63rd Annual General Meeting, including the date, time, and details of the meeting, along with the publication of a newspaper advertisement in four leading newspapers.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2026. The meeting will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the Ordinary and Special Business set out in the Notice dated 17th July, 2026. The company has also uploaded a copy of Annual Report 2025-26 containing notice of the Annual General Meeting, Board’s Report, Business Responsibility and Sustainability Report, Financial Statements along with Auditors’ Report thereon, etc. on Listing Portals of the Exchanges. Record Date for the payment of final dividend for the financial Year 2025-26, if approved by the shareholders in aforesaid AGM, will be Friday, the 14th August, 2026.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has informed the Exchange about change in Management, with Executive Director Shri Bankim Kumar Pradhan (Finance) transferring out of the company.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has received approval from the Ministry of Defence for the extension of the additional charge for the post of Director (Operations) to Shri Kota Ravi, Chairman & Managing Director of the Company, for a further period of three months.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has informed the Exchange about General Updates regarding the final dividend of Rs.10/- per equity share of Rs.5/- each fully paid up (200%) for the Financial Year 2025-26, subject to approval of the members in the ensuing Annual General Meeting of the Company.

Hindustan Aeronautics Limited

Hindustan Aeronautics Limited has informed the Exchange about change in Management, with three new appointments: Shri Prikshat Sharma as GM (Planning & IT), Dr. Kotta Srinivasa Rao as GM(Finance), and Shri Raju Ranjan Thakur as GM(Marketing), all effective from 1st July, 2026.