Hercules Investments Ltd (HERCULES) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hercules Investments Ltd on NSE and BSE, with an AI summary of each filing.
Hercules Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve financial results for ....
Intimation · 05 Nov 2026, 5:30 am
Hercules Investments Board to Consider Q2 FY27 Results on 5th Nov'26 Hercules Investments Limited (formerly Hercules Hoists Limited) has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26, subject to limited review by statutory auditors. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed for designated persons from 1st Oct'26 and will remain shut until 48 hours after the financial results are declared.
Please refer attach Scrutinizer''s Report for the AGM held on 13/08/2026
Annual General Meeting · 15 Aug 2026, 12:56 am
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 ....
Change in Management · 14 Aug 2026, 1:05 am
Hercules Investments AGM Approves Dividend, Re-appointments, and Capital Mobilization Hercules Investments detailed proceedings from its 64th AGM on 13 Aug'26. Key ordinary resolutions passed include adopting FY26 financials and declaring a final dividend of Rs 2.50 per share. Shareholders approved the re-appointment of director Shri Shekhar Bajaj. Special resolutions included the re-appointment of Whole-time Director Shri Hariprasad Anandkishore Nevatia and authorizing up to Rs 100 Crores in loans, guarantees, securities, and inter-corporate deposits. All voting was conducted via remote e-voting and e-voting during the meeting.
Please find attached herewith the proceedings/outcome of Annual General Meeting held on dated 13th August, 2026
Annual General Meeting · 14 Aug 2026, 12:55 am
Please find attached herewith the Financial results for the quarter ended 30th June, 2026.
Financial Result · 13 Aug 2026, 11:01 pm
Hercules Investments Q1 FY27: Strong Revenue Growth and Profit Turnaround Hercules Investments reported strong Q1 FY27 results, with revenue from operations surging 144% YoY to ₹41.93 lakhs. Net profit stood at ₹11.70 lakhs, a significant turnaround from a loss of ₹0.76 lakhs in Q1 FY26. This was driven by higher revenue and despite a 62% YoY increase in total expenses to ₹21.60 lakhs. Total Comprehensive Income was robust at ₹9,693.58 lakhs, mainly due to favorable changes in fair value of investments. Basic EPS for the quarter was ₹0.04 versus nil YoY.
Board Meeting for consideration of Unaudited Financial Statements for the Quarter Ended June 30th, 2026.
Outcome · 13 Aug 2026, 8:56 pm
Hercules Investments Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 41.9 (+144.5% YoY | +42.2% QoQ) ■ EBITDA: 20.4 (+395.6% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 48.7 (+2468 bps YoY | Loss to Profit QoQ) ■ PAT: 11.7 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.04 (Loss to Profit QoQ)
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 ....
Intimation · 13 Aug 2026, 5:30 am
Hercules Investments Board Meeting Set for Q1 FY27 Results on Aug 13 Hercules Investments Limited (BSE: 505720) has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In compliance with SEBI insider trading regulations, the trading window for designated persons has been closed from 01st Jul'26 and will reopen 48 hours after the results are declared. This meeting is a key event for tracking the company's Q1 performance.
Business Responsibility and Sustainability Report for the Financial Year Ending 2025-26
Others (Uncategorized) · 14 Jul 2026, 6:09 pm
Hercules Investments Submits FY26 Business Responsibility and Sustainability Report Hercules Investments Limited submitted its Business Responsibility and Sustainability Report for FY26, ended 31 Mar'26. As a Core Investment Company, its revenue from operations was Rs. 890.80 Lakhs, with a total income of Rs. 894.03 Lakhs. Key income sources were dividends (Rs. 799.66 Lakhs) and gains on mutual funds (Rs. 86.89 Lakhs). The company’s net worth stood at Rs. 13,081 Lakhs. It has no operational activities, CSR obligations, or reported grievances. The company voluntarily delisted from NSE effective 09 Jan'26.
64th Annual General Meeting of the Company is scheduled to be held on 13/08/2026 at 03.30 pm through Video Conferencing / Other Audio-Visual Means
Annual General Meeting · 14 Jul 2026, 6:05 pm
Annual Report for the financial year 2025-26, along with 64th Annual General Meeting notice and Business Responsibility and Sustainability Reporting (BRSR)
Others (Uncategorized) · 14 Jul 2026, 5:59 pm
Please refer the attached intimation of the record date fixed as 6th August, 2026 for the purpose of the Final Dividend and Annual General Meeting for FY 2025-26.
Dividend · 04 Jun 2026, 12:20 am
Hercules Investments Sets Record Date for FY26 Final Dividend Hercules Investments Ltd. has fixed Thu, 6th Aug'26, as the record date to determine shareholder eligibility for the final dividend for the financial year 2025-26. This date also establishes eligibility for shareholders to attend the Annual General Meeting (AGM), which is scheduled to be held on Thu, 13th Aug'26. The announcement was made under Regulation 42 of SEBI (LODR) Regulations. The dividend amount has not been specified in this notice.
The Board has fixed the record date as 6th August, 2026 for Final Dividend for FY 2025-26 and attending AGM
Dividend · 29 May 2026, 5:19 am
Hercules Investments Declares Dividend, Posts FY26 Results Hercules Investments reported a full-year FY26 net profit of ₹772.13 lakhs, up 38% YoY from ₹558.23 lakhs. For Q4FY26, the company recorded a net loss of ₹8.09 lakhs against a profit of ₹0.07 lakhs in Q4FY25. The Board has recommended a final dividend of ₹2.50 per share (250%) for FY26. The record date for the dividend is set for 06 Aug'26. Additionally, the Board approved the reappointment of Shri. Hariprasad Anandkishore Nevatia as Whole-time Director for a two-year term.
Board has recommended a final dividend of Rs. 2.5/- per share for FY 2025-26 and AGM date
Dividend · 29 May 2026, 5:13 am
Hercules Investments Declares Dividend and Sets Record Date for FY26 Hercules Investments' board approved its audited FY26 financials and recommended a final dividend of ₹2.50 per share (250% of face value). The record date for the dividend is set for 06 Aug'26, subject to shareholder approval at the 64th AGM, which will be held via video conference on 13 Aug'26. For FY26 ended 31 Mar'26, the company reported a Net Profit of ₹772.13 lakhs compared to ₹558.23 lakhs YoY. The board also approved the reappointment of Shri. Hariprasad Nevatia as Whole-time Director.
Please find attached herewith the Financial Results for Quarter and Year end 31st March, 2026
Financial Result · 29 May 2026, 12:09 am
Hercules Investments Reports FY26 Results, Recommends 250% Dividend Hercules Investments reported FY26 net profit of ₹772.13 lakhs vs ₹558.23 lakhs YoY. For Q4FY26, the company posted a net loss of ₹8.09 lakhs compared to a profit of ₹0.07 lakhs in Q4FY25. The Board has recommended a final dividend of ₹2.50 per share (250% of face value) for FY26. The record date for the dividend is set for 06 Aug'26, subject to shareholder approval at the AGM on 13 Aug'26. Additionally, the board approved the reappointment of Shri. Hariprasad Nevatia as Whole-time Director.
Outcome of the Board Meeting dated 28th May 2026: Approved the Financial Statements for the Financial Year ended March 31, 2026 along with the recommendation of Final Dividend and other ....
Outcome · 28 May 2026, 11:57 pm
Hercules Investments Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 32.7 (+101.3% YoY | -88.9% QoQ) ■ EBITDA: -0.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -2.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -8.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.03 (Profit to Loss QoQ)
Submission of Scrutinizer''s report for the voting held for the Extra-ordinary General Meeting held on dated 25th May, 2026
Extra Ordinary General Meeting · 26 May 2026, 3:47 am
Shareholders Approve Continuation of Shekhar Bajaj as Non-Executive Director Hercules Investments announced that a special resolution was passed with a requisite majority at its EGM on 25 May'26. The resolution confirms the continuation of Shri Shekhar Bajaj as a Non-Executive Director after attaining the age of seventy-five. Out of 3,20,00,000 total shares, 1,60,33,449 votes were polled, representing 50.10% voter turnout. The resolution received overwhelming approval with 1,60,33,447 votes in favour (100.00%) and only 2 votes against. Promoter and public groups both voted unanimously in favour of the proposal.
Enclosed herewith the Proceedings of the Extra-Ordinary General meeting held on dated 25th May, 2026
Extra Ordinary General Meeting · 26 May 2026, 3:42 am
Hercules Investments Seeks Shareholder Approval to Reaffirm Director's Tenure Hercules Investments held an EOGM on 25 May'26 to pass a special resolution clarifying and confirming the continuation of Shri Shekhar Bajaj as Non-Executive Director. The resolution addresses an interpretational ambiguity in a prior approval regarding his service after reaching age 75. This measure aims to ensure good governance, transparency, and regulatory certainty by retrospectively confirming his uninterrupted tenure. The remote e-voting period was held from 22 May'26 to 24 May'26. Voting results are pending and will be disclosed separately.
Hercules Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Hercules Investments Limited ....
Intimation · 28 May 2026, 5:30 am
Hercules Investments Board Meeting to Discuss FY26 Results and Dividend Hercules Investments Ltd (BSE: 505720) has scheduled a Board of Directors meeting on 28 May'26. The agenda includes the consideration and approval of audited financial results for the quarter and financial year ended 31 Mar'26. The board will also consider a recommendation for a final dividend for FY26. In compliance with SEBI regulations, the trading window for designated persons has been closed from 01 Apr'26 and will reopen 48 hours after the financial results are declared.
Hercules Investments Limited has informed regarding the meeting scheduled to be held on May 25, 2026 at 01:30 P.M.
Extra Ordinary General Meeting · 03 May 2026, 1:45 am
Hercules Investments to Hold EGM on May 25, 2026 for Director Tenure Clarification Hercules Investments Limited will hold an Extra-Ordinary General Meeting (EGM) on May 25, 2026, to clarify and confirm the indefinite tenure of Non-Executive Director Shri Shekhar Bajaj. The special resolution seeks to rectify an inadvertent reference from the Aug'23 AGM that was interpreted as limiting his term. This action aims to ensure continuity of leadership without requiring fresh approvals for his continuation post the age of 75. The e-voting window is from May 22 to May 24, 2026, with May 19 as the cut-off date.
Clarification with respect to email received from BSE on 24.04.2026 regarding price movement is submitted
Others (Uncategorized) · 28 Apr 2026, 12:43 am
Hercules Investments Cites Market Conditions for Price Movement Hercules Investments, in a letter to the BSE on 27 Apr'26, responded to a query regarding significant stock price movement. The company clarified it has disclosed all price-sensitive information as per SEBI regulations and has not withheld any announcements. Management stated the increase in price and volume is purely due to market conditions and is not connected to any company-specific developments. The company asserted it has no undisclosed information that could be influencing the stock's behavior.
The Exchange has sought clarification from Hercules Investments Ltd on April 24, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 25 Apr 2026, 12:24 am
Please find enclosed copies of newspaper advertisements published today i.e. April 03, 2026 in Active Times(English) and Mumbai Lakshadeep (Marathi) informing inter-alia about dispatch ....
Others (Uncategorized) · 03 Apr 2026, 11:29 pm
Hercules Investments Discloses Postal Ballot Notice via Newspaper Ads Hercules Investments Limited announced via newspaper advertisements on Apr 03, '26, that it has dispatched a Postal Ballot Notice dated Mar 19, '26. The notice informs shareholders about upcoming resolutions and provides details for the remote e-voting process. This action complies with SEBI's disclosure requirements.
Please find enclosed copies of newspaper advertisements published today i.e. April 03, 2026 in Active Times(English) and Mumbai Lakshadeep (Marathi) informing inter-alia about dispatch ....
Others (Uncategorized) · 03 Apr 2026, 11:24 pm
Hercules Investments Dispatches Postal Ballot Notice for E-Voting Hercules Investments Limited announced via newspaper advertisements on 03 Apr'26 that it has dispatched the Postal Ballot Notice dated 19 Mar'26. The notice informs shareholders about upcoming resolutions and facilitates remote e-voting. This action is a standard corporate governance procedure to seek shareholder approval on specific business matters outside of a general meeting, ensuring compliance with SEBI regulations. The disclosure provides procedural information relevant to shareholder voting rights.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that Mr Vandan Shah (DIN: 00759570) has completed his second and ....
Change in Management · 19 Mar 2026, 11:16 pm
Hercules Investments: Independent Director Vandan Shah Retires Independent Director Mr. Vandan Shah (DIN: 00759570) has retired from the board of Hercules Investments effective 05 Feb'26, upon completing his second and final term. Consequently, he has also ceased to be the Chairman of the Audit Committee and the Nomination & Remuneration Committee, and a member of the Stakeholders Relationship Committee. The company filed the disclosure on 19 Mar'26, citing a prior belief that a separate intimation was not required as the term expiry was public information.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby inform you that upon the recommendation of Nomination and Remuneration Committee, ....
Change in Management · 19 Mar 2026, 11:07 pm
Hercules Investments Appoints Mahendrakumar Gohel as Independent Director Hercules Investments has appointed Mr. Mahendrakumar Amritlal Gohel as an Additional (Non-Executive Independent) Director, effective 19 Mar'26. The appointment is for a five-year term ending 18 Mar'31, subject to shareholder approval. Mr. Gohel, a Chartered Accountant with over 40 years of experience, specializes in finance, taxation, and various audits. He currently serves as an Independent Director at Bajaj Finserv Mutual Fund Trustee Ltd. and The Hindustan Housing Company Ltd. He is not related to any other director.