Hindustan Composites Ltd

HINDUSTAN COMPOSITES LIMITED

Hindustan Composites Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

HINDUSTAN COMPOSITES LIMITED

Hindustan Composites Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

Hindustan Composites Ltd

Hindustan Composites Ltd has appointed M/s. R M Mimani & Associates LLP as Secretarial Auditors for a term of 5 years, effective from FY 2026-27.

Hindustan Composites Ltd

Hindustan Composites Ltd has announced the voting results and scrutinizer's report of its 62nd Annual General Meeting (AGM). The meeting was attended by the requisite quorum and the following businesses were transacted: approval of standalone and consolidated financial statements, declaration of dividend, appointment of a director, payment of commission to independent directors, revision in remuneration payable to the managing director, ratification of remuneration payable to cost auditors, and appointment of secretarial auditors.

Hindustan Composites Ltd

Hindustan Composites Ltd has announced the voting results and scrutinizer's report of its 62nd AGM, where the company's financial statements for FY 2026 were approved, a dividend of Rs. 2 per share was declared, and several other resolutions were passed.

Hindustan Composites Ltd

Hindustan Composites Ltd held its 62nd Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 55 members, and the Board of Directors elected Mr. P. K. Choudhary as the Chairman. The company's financial year ended on March 31, 2026, and the annual report was circulated to members within the statutory time period.

Hindustan Composites Ltd

Hindustan Composites Ltd has announced the closure of its trading window for designated persons and insiders from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half year ending September 30, 2026.

Hindustan Composites Ltd

Hindustan Composites Ltd has published a newspaper advertisement regarding the opening of a special window for transfer and dematerialisation of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026.

Hindustan Composites Ltd

Hindustan Composites Ltd has announced the notice of its 62nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company has also made available the Annual Report for the financial year 2025-26 on its website.

Hindustan Composites Ltd

Hindustan Composites Ltd has published a newspaper advertisement in respect of its 62nd AGM, confirming the completion of dispatch of notice to eligible members.

Hindustan Composites Ltd

Hindustan Composites Ltd has announced the record date for determining eligibility of members for dividend payment for the financial year ended 31st March, 2026, if declared at the ensuing 62nd Annual General Meeting.

Hindustan Composites Ltd

Hindustan Composites Ltd has announced its 62nd Annual General Meeting (AGM) for the financial year 2025-26, which will be held on September 29, 2026, through video conferencing. The company has also submitted its annual report along with the notice of the AGM.

Hindustan Composites Ltd

Hindustan Composites Ltd has announced its 62nd Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 29, 2026, through video conferencing. The company has also submitted its annual report for the same period.

Hindustan Composites Ltd

Hindustan Composites Ltd has announced that its 62nd Annual General Meeting (AGM) will be held on September 29, 2026, through video conferencing. The company has also announced a special window for transfer and dematerialization of physical securities from February 5, 2026, to February 4, 2027.

Hindustan Composites Ltd

Hindustan Composites Ltd has completed the slump sale of its Friction Business Undertaking to Rane (Madras) Limited, effective August 20, 2026. As a result, four senior management personnel will be transferred to RML, and the company's Managing Director and Key Managerial Personnel, Pawan Kumar Choudhary, has resigned and stepped down from his post to facilitate the transfer.

Hindustan Composites Ltd

Hindustan Composites Ltd has completed the slump sale of its Friction Business Undertaking to Rane (Madras) Limited, effective August 20, 2026. The transfer involves the transfer of four Senior Management Personnel and the resignation of the Managing Director, Pawan Kumar Choudhary, who will continue as a Non-Executive Director.

Hindustan Composites Ltd

Hindustan Composites Ltd has completed the slump sale of its Friction Business Undertaking to Rane (Madras) Limited, effective August 20, 2026. The company has also transferred four senior management personnel to RML and Mr. Pawan Kumar Choudhary has resigned as Managing Director and KMP to facilitate his transfer to RML.

Hindustan Composites Ltd

Hindustan Composites Ltd has announced that its members have approved the sale of its Friction Business Undertaking to Rane (Madras) Limited through a slump sale on a going concern basis. The sale is expected to be completed by September 30, 2026, and the consideration received will be INR 370 Crore.

Hindustan Composites Ltd

Hindustan Composites Ltd has announced the results of a postal ballot, where shareholders approved the sale of the Friction Business Undertaking on a slump sale basis. The resolution was passed with a majority vote, with 98.9573% of votes in favour and 1.0427% against. The sale is subject to the approval of the High Court.

Hindustan Composites Ltd

Hindustan Composites Ltd has announced the outcome of its postal ballot process, where shareholders have approved the sale of its Friction Business Undertaking on a slump sale basis. The special resolution was passed with a requisite majority.