Hindusthan Urban Infrastructure Ltd (HIIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hindusthan Urban Infrastructure Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of the Board Meeting held on October 03, 2026 under Regulation 30 of SEBI(LODR) Regulations, 2015
Outcome · 03 Oct 2026, 11:23 pm
Hindusthan Insulators Q2 Results, Leadership Changes, and Capital Increase Hindusthan Insulators & Industries reported revenue from operations of ₹17,207.16 lakhs for the quarter ended 30th Sep'26, up 146.9% YoY from ₹6,968.21 lakhs and 48.3% QoQ from ₹11,601.65 lakhs. Net profit reached ₹5,536.71 lakhs compared to a net loss of ₹4,330.03 lakhs in the year-ago quarter, with EPS at ₹25.58. The Board appointed Shailendra Jhalani as Whole-time Director (Deputy MD) following his resignation as CFO, and approved increasing authorized share capital from ₹108.50 crore to ₹121.00 crore.
Amendments to Clause V of Memorandum of Association(MOA) of the Company
Others (Uncategorized) · 03 Oct 2026, 11:20 pm
Hindusthan Insulators Q2 FY27 Results and Board Restructuring Hindusthan Insulators & Industries reported Q2 FY27 total revenue from operations of ₹17,207.16 lakhs, up 146.9% YoY and 48.3% QoQ, with net profit surging to ₹5,536.71 lakhs compared to a net loss of ₹4,330.03 lakhs in Q2 FY26. H1 FY27 net profit reached ₹9,198.87 lakhs. The board approved increasing authorized share capital from ₹108.50 crore to ₹121.00 crore. Mr. Shailendra Jhalani resigned as CFO and was appointed Whole-time Director (Deputy MD), while Mr. Mool Chand Gauba was appointed Independent Director.
Authorisation to the Key Managerial Personnels (KMPs) of the Company for determining the materiality of an event or information under Regulation 30(5) of SEBI(LODR) Regulations, 2015
Others (Uncategorized) · 03 Oct 2026, 11:18 pm
Hindusthan Insulators Authorizes KMPs for Materiality Determinations Under SEBI LODR Regulations Hindusthan Insulators & Industries Limited approved key corporate actions on 3rd Oct'26. Under Regulation 30(5) of SEBI LODR, the board authorized Managing Director Deepak Kejriwal, Deputy Managing Director Shailendra Jhalani, and Company Secretary Neha Kejriwal to determine event materiality. Concurrently, Shailendra Jhalani resigned as CFO effective 3rd Oct'26 and was appointed Whole-time Director (designated Deputy MD) for three years effective 4th Oct'26. Mool Chand Gauba was appointed Independent Director for five years. The board also approved increasing authorized share capital from Rs 108.50 crore to Rs 121.00 crore.
Resignation of Chief Financial Officer of the Company
Change in Management · 03 Oct 2026, 11:12 pm
Hindusthan Insulators Q2 Results, Leadership Appointments, and Capital Expansion Hindusthan Insulators & Industries reported revenue from operations of ₹17,135.00 lakhs for the quarter ended 30th Sep'26, up 147.65% YoY from ₹6,919.03 lakhs, with net profit surging to ₹5,536.71 lakhs compared to a loss of ₹4,330.03 lakhs in Q2 FY26. Shailendra Jhalani resigned as CFO and was appointed Deputy Managing Director for three years, effective 4th Oct'26. The board approved increasing authorized share capital from ₹108.50 crore to ₹121.00 crore and appointing Mool Chand Gauba as Non-Executive Independent Director for five years.
Change in Directorate of the Company
Change in Management · 03 Oct 2026, 11:10 pm
Hindusthan Insulators Q2 FY27 Results, Capital Hike, and Board Changes Hindusthan Insulators & Industries reported revenue from operations of ₹17,135.00 lakh for the quarter ended 30th Sep'26, up 147.65% YoY from ₹6,919.03 lakh and 48.53% QoQ. Net profit stood at ₹5,536.71 lakh compared to a net loss of ₹4,330.03 lakh in the prior-year period. The board approved increasing authorized share capital from ₹108.50 crore to ₹121.00 crore. Additionally, CFO Shailendra Jhalani resigned effective 3rd Oct'26 to assume the role of Whole-time Director (Deputy Managing Director) for three years effective 4th Oct'26.
Change in Management
Change in Management · 03 Oct 2026, 11:08 pm
Hindusthan Insulators Posts Strong Q2 Performance and Key Board Leadership Changes Hindusthan Insulators & Industries reported total revenue from operations of ₹17,207.16 lakh for the quarter ended 30th Sep'26, up 146.9% YoY from ₹6,968.21 lakh, with net profit surging to ₹5,536.71 lakh compared to a net loss of ₹4,330.03 lakh in Q2'25. Basic EPS rose to ₹25.58. The board approved Shailendra Jhalani's transition from CFO to Whole-time Director (Deputy MD), appointed Mool Chand Gauba as Independent Director, and proposed increasing authorised share capital to ₹121 crore to support business expansion.
Outcome of the Board Meeting
Financial Result · 03 Oct 2026, 11:03 pm
Hindusthan Urban Infrastructure Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 17,206 (+146.9% YoY | +48.3% QoQ) ■ EBITDA: 7,502 (+1031.3% YoY | +71.3% QoQ) ■ EBITDA Margin (%): 43.6 (+3408 bps YoY | +585 bps QoQ) ■ PAT: 5,537 (Loss to Profit YoY | +51.2% QoQ) ■ EPS (INR): 25.6 (Loss to Profit YoY | +51.2% QoQ) Hindusthan Urban Infrastructure Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) Segmental Performance Real-Estate ■ Revenue: 178 (-0.2% YoY | +0.2% QoQ) ■ EBIT: 142 (+133.0% YoY | -8.3% QoQ) ■ EBIT Margin (%): 79.8 (+4558 bps YoY | -736 bps QoQ) High Tension Insulators ■ Revenue: 17,028 (+151.0% YoY | +49.1% QoQ) ■ EBIT: 7,377 (+1304.3% YoY | +77.0% QoQ) ■ EBIT Margin (%): 43.3 (+3558 bps YoY | +683 bps QoQ) Others ■ Revenue: 0.8 (-87.9% YoY | +0.0% QoQ) ■ EBIT: -4.2 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -540 (Profit to Loss YoY | Profit to Loss QoQ)
Outcome of the Board Meeting
Outcome · 03 Oct 2026, 10:59 pm
Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015-Resignation of Director
Change in Management · 30 Sept 2026, 4:05 pm
Hindusthan Insulators Director Shyam Sunder Bhuwania Resigns Due to Age Hindusthan Insulators & Industries Limited announced the resignation of Mr. Shyam Sunder Bhuwania from his position as Non-Executive, Non-Independent Director, effective 29th Sep'26. The departure follows Mr. Bhuwania's decision to step down due to advanced age (82 years), concluding an association of 60 years with the organisation.
Hindusthan Insulators & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 ,inter alia, to consider and approve Un-audited ....
Intimation · 03 Oct 2026, 5:30 am
Hindusthan Insulators Board to Review Q2 and H1 FY27 Results Hindusthan Insulators & Industries Limited has scheduled its Board of Directors meeting for 3rd Oct'26 to consider and approve the unaudited financial results for the quarter and half-year ending 30th Sep'26. Consequently, the trading window for dealing in company securities remains closed for designated persons and their immediate relatives from 1st Oct'26 to 5th Oct'26 (both days inclusive) in compliance with SEBI insider trading regulations.
Voting results along with the Scrutinizer''s Report
Annual General Meeting · 09 Sept 2026, 11:23 pm
Hindusthan Insulators AGM: Shareholders Approve All Six Resolutions Successfully Hindusthan Insulators & Industries Limited announced that shareholders approved all six resolutions at its 66th AGM held on 8th Sep'26. Passed resolutions include the adoption of FY26 audited financial statements, declaration of a final dividend, re-appointment of director Deepak Kejriwal, and ratification of cost auditor remuneration. Additionally, shareholders approved a special resolution re-appointing Raghavendra Anant Mody as Chairman & Whole-time Director, alongside an ordinary resolution approving a material related-party transaction with Hindusthan Engineering & Industries Limited with 91.67% public votes in favour.
Summary of the proceedings of the 66th Annual General Meeting
Annual General Meeting · 08 Sept 2026, 9:35 pm
Letter providing Web-link for accessing the Integrated Annual Report for the FY 2025-26 along with 66th AGM Notice
Annual General Meeting · 13 Aug 2026, 7:24 pm
Notice convening the 66th Annual General Meeting ("AGM") of the Company
Annual General Meeting · 13 Aug 2026, 7:20 pm
Integrated Annual Report for Financial Year (FY) 2025-26 along with Notice convening the 66th Annual General Meeting ('AGM') of the Company
Others (Uncategorized) · 13 Aug 2026, 7:07 pm
Intimation regarding Communication to Shareholders on Deduction of Tax at Source (TDS) on Dividend
Dividend · 05 Aug 2026, 10:56 pm
Hindusthan Insulators Proposes FY26 Dividend, Sets Record Date and Tax Terms Hindusthan Insulators' Board recommended a final dividend of ₹0.50 per share (FV ₹2) for FY26 on 27 May'26, subject to shareholder approval at the upcoming AGM. The record date is set for 19 Jun'26. The company has communicated Tax Deducted at Source (TDS) procedures to shareholders, with standard rates of 10% (with PAN) or 20% (without PAN). Necessary documentation for claiming lower or nil tax rates must be submitted to the Registrar by 5:00 P.M. on 28 Aug'26.
Intimation for Credit Rating under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 21 Jul 2026, 11:50 pm
Hindusthan Insulators Assigned 'CARE BBB; Stable' Rating Hindusthan Insulators & Industries announced on 21 Jul'26 that CARE Ratings has assigned new ratings to its bank facilities aggregating ₹15.00 crore. Its long-term facilities of ₹1.00 crore were assigned a 'CARE BBB; Stable' rating. The company's long-term/short-term facilities of ₹14.00 crore received a 'CARE BBB; Stable / CARE A3+' rating. Both ratings were assigned for the first time. The ratings are valid for one year and cover both fund-based and non-fund-based limits.
Outcome of Board Meeting held on July 21, 2026
Outcome · 21 Jul 2026, 11:23 pm
Hindusthan Insulators Q1'27 Results, Capex Funding, and AGM Dates Announced Hindusthan Insulators reported Q1'27 unaudited results with revenue from operations at ₹115.37 Cr, up 78.8% YoY, and Net Profit at ₹36.62 Cr versus a loss of ₹0.18 Cr YoY. Basic EPS stood at ₹50.76. The Board approved availing an unsecured loan of up to ₹155 Cr from related party Hindusthan Engineering & Industries for capex and working capital, subject to shareholder approval. The 66th AGM is set for 08 Sep'26, with the FY26 final dividend payment by 30 Sep'26.
Fixation of date of Annual General Meeting of the Company
Annual General Meeting · 21 Jul 2026, 11:18 pm
Re-appointment of Mr. Raghavendra Anant Mody (DIN: 03158072) as a Chairman & Whole Time Director of the Company
Change in Management · 21 Jul 2026, 11:14 pm
Hindusthan Insulators Board Approves Q1FY27 Results and Rs. 155 Cr Capex Loan For Q1FY27 ending 30 Jun'26, Hindusthan Insulators reported a net profit of Rs. 3,662 lakh and EPS of Rs. 50.76, a significant turnaround from a loss of Rs. 18 lakh (EPS Rs. -0.25) YoY. Revenue from operations grew 79% YoY to Rs. 11,537 lakh. The board also approved availing an unsecured loan of up to Rs. 155 crore from related party Hindusthan Engineering to fund manufacturing expansion and working capital. The 66th AGM is scheduled for 08 Sep'26.
Re-appointment of Cost Auditors of the Company for the financial year 2026-27
Change in Management · 21 Jul 2026, 11:12 pm
Hindusthan Insulators Board Approves Q1 Results and Rs. 155 Cr Capex Loan Hindusthan Insulators' board approved unaudited results for the quarter ended Jun 30, '26, reporting a profit after tax of Rs. 3,662.15 lakhs versus a loss of Rs. 17.85 lakhs YoY. Revenue from operations grew 78.8% YoY to Rs. 11,536.73 lakhs. Basic EPS stood at Rs. 50.76 compared to Rs. (0.25). The board also approved availing an unsecured loan of up to Rs. 155 crore from related party HEIL for capex and working capital. The 66th AGM is scheduled for Sep 08, '26.
Consideration and Approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2026
Financial Result · 21 Jul 2026, 11:08 pm
Hindusthan Insulators Board Approves Q1 Results, ₹155 Crore Loan, and Key Dates Hindusthan Insulators reported Q1 FY27 results with revenue from operations at ₹115.37 crore and PAT at ₹36.62 crore (EPS ₹50.76). The board approved availing an unsecured loan of up to ₹155 crore from related party Hindusthan Engineering to fund capex and working capital. The 66th AGM is scheduled for Sep 08, '26. The record date for the final dividend for FY26 is Jun 19, '26, with payment by Sep 30, '26. The board also approved the re-appointment of Chairman Raghavendra Anant Mody.
Outcome of Board Meeting for the consideration and approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2026
Outcome · 21 Jul 2026, 11:02 pm
Hindusthan Urban Infrastructure Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 11,602 (+79.9% YoY | +6.6% QoQ) ■ EBITDA: 4,380 (+1084.2% YoY | +89.6% QoQ) ■ EBITDA Margin (%): 37.8 (+3202 bps YoY | +1654 bps QoQ) ■ PAT: 3,662 (Loss to Profit YoY | +75.1% QoQ) ■ EPS (INR): 50.8 (Loss to Profit YoY | +75.1% QoQ) Hindusthan Urban Infrastructure Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance Real-Estate ■ Revenue: 178 (-7.4% YoY | -5.7% QoQ) ■ EBIT: 155 (+103.0% YoY | -46.9% QoQ) ■ EBIT Margin (%): 87.1 (+4740 bps YoY | -6777 bps QoQ) High Tension Insulators ■ Revenue: 11,423 (+82.6% YoY | +6.9% QoQ) ■ EBIT: 4,169 (+4939.5% YoY | +84.6% QoQ) ■ EBIT Margin (%): 36.5 (+3517 bps YoY | +1535 bps QoQ) Others ■ Revenue: 0.8 (-78.3% YoY | -98.6% QoQ) ■ EBIT: 114 (-3.4% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 14,627 (+1133612 bps YoY | Loss to Profit QoQ)
Hindusthan Insulators & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 ,inter alia, to consider and approve Unaudited ....
Intimation · 21 Jul 2026, 5:30 am
Hindusthan Insulators Board Meeting to Approve Q1FY27 Results on 21st Jul'26 Hindusthan Insulators & Industries Ltd has scheduled a Board of Directors meeting on 21st Jul'26 to consider and approve the Unaudited Financial Results for the quarter ending 30th Jun'26. In connection with this, the trading window for designated persons will remain closed from 01st Jul'26 to 23rd Jul'26, inclusive, in compliance with SEBI insider trading regulations.
Outcome of Board Meeting held on July 13, 2026 - Allotment of Bonus Equity Shares
Bonus Issue · 13 Jul 2026, 2:58 pm
Hindusthan Insulators Allots Bonus Equity Shares in 2:1 Ratio Hindusthan Insulators & Industries' board, on Jul 13, '26, allotted 1.44 crore bonus equity shares in a 2:1 ratio. The allotment was for shareholders on record as of Jul 10, '26. Consequently, the company's issued equity share capital has increased from ₹1.44 crore to ₹4.33 crore. The number of equity shares outstanding rose from 72.14 lakh to 2.16 crore, each with a face value of ₹2. Preference share capital remains unchanged. The new bonus shares will rank pari-passu with existing equity shares.