HLV Ltd

HLV Ltd

HLV Ltd submitted voting results and scrutinizer report for the 45th Annual General Meeting held on August 27, 2026. All resolutions were approved by the requisite majority of shareholders. The results are available on the company's website and NSDL website.

HLV Ltd

HLV Ltd held its 45th Annual General Meeting (AGM) on August 27, 2026, through a two-way video conference, where all items of business were transacted and passed with the requisite majority through e-voting. The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

HLV Ltd

HLV Ltd has dispatched letters to shareholders providing a web-link to the Annual Report 2025-26, as per SEBI Listing Regulations.

HLV Ltd

HLV Ltd has announced the 45th Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing, and has also provided details for remote e-voting and book closure. The company has also clarified that Darwin Anil Singh Thapa has no right to deal with any property belonging to his parents, Anita Thapa and Anil Singh Thapa.

HLV Ltd

HLV Ltd announces the closure of its register of members and share transfer book for the 45th annual general meeting, with a record date of August 20, 2026, and a book closure start date of August 21, 2026. The company also releases unaudited financial results for the first quarter ended June 30, 2026, along with a limited review report by its statutory auditor.

HLV Ltd

HLV Ltd submitted its Annual Report for FY 2025-26, along with the Notice convening the 45th Annual General Meeting scheduled to be held on August 27, 2026. The report is available on the company's website and on the websites of NSDL and the stock exchanges.

HLV Ltd

HLV Ltd has announced its 45th Annual General Meeting (AGM) to be held on August 27, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company will provide remote e-voting to its members for all resolutions proposed in the Notice convening the 45th AGM. The Annual Report, including the Notice of the AGM, will be sent to shareholders via email. The company has decided to retain the entire amount of profit for FY 2025-26.

HLV Ltd

HLV Ltd has announced unaudited financial results for the quarter ended June 30, 2026, but the content is not readable due to the presence of special characters and unclear text.

HLV Ltd

HLV Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the Scrutinizer for the 45th Annual General Meeting. The results include disclosures required under Regulations 33 and other provisions of the Listing Regulations. The company's management has prepared the statement in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India.

HLV Ltd

HLV Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, and has also approved the notice for its 45th Annual General Meeting to be held on August 27, 2026.