Hindustan Appliances Ltd (HINDAPL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hindustan Appliances Ltd on NSE and BSE, with an AI summary of each filing.
Hindustan Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
Intimation · 06 Nov 2026, 5:30 am
Hindustan Appliances Boards to Consider Q2 FY27 Results on 6th Nov'26 Hindustan Appliances Limited has scheduled its Board of Directors meeting on 6th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for all directors and designated employees remains closed from 1st Oct'26 until 8th Nov'26, closing 48 hours post the declaration of the financial results pursuant to SEBI Insider Trading regulations.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 13, 2026 for Mehul Jadavji Shah
Encumbered Shares - Invocation / Release · 13 Oct 2026, 11:26 pm
Promoter Mehul Jadavji Shah Pledges 65.65% Stake in Hindustan Appliances Promoter Mehul Jadavji Shah has disclosed the creation of a pledge over 65,82,000 equity shares of Hindustan Appliances Limited, representing 65.65% of the company's total paid-up equity share capital. The encumbrance was created on 8th Oct'26 in favor of CTL Trusteeship, acting as debenture trustee for the benefit of debenture holders. Prior to this event, the promoter held no encumbered shares, bringing his total post-event encumbered holding to 65.65% of the total share capital.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for CTL Trusteeship Ltd
Acquisition/ Disposal of Shares · 13 Oct 2026, 4:23 pm
CTL Trusteeship Acquires 65.65% Encumbered Stake in Hindustan Appliances CTL Trusteeship Limited disclosed the creation of a pledge over 65,82,000 equity shares of Hindustan Appliances Limited on 8th Oct'26, representing 65.65% of the company's total voting capital of 1,00,26,000 shares (₹10.03 crore). The encumbrance was executed via share pledge agreements in favour of CTL Trusteeship, acting as debenture trustee and put option security trustee for identified investors. CTL held no shares prior to this transaction and does not belong to the promoter group.
Please Find attached herewith enclosed Financial Results for June 30th 2026.
Financial Result · 13 Aug 2026, 10:34 pm
Hindustan Appliances Posts Net Loss in Q1 FY27 Hindustan Appliances reported a consolidated net loss of ₹2.89 Lacs for Q1 FY27 (quarter ended 30th Jun'26), a significant reversal from a net profit of ₹3.85 Lacs in Q1 FY26. Total revenue declined 12.8% YoY to ₹13.36 Lacs. The loss was primarily driven by higher employee benefit expenses, which stood at ₹9.16 Lacs. The board approved the financial results on 13th Aug'26. Basic and diluted EPS for the quarter was negative at ₹(0.03) per share.
Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 13th August, 2026 have ....
Outcome · 13 Aug 2026, 10:24 pm
Hindustan Appliances Reports Loss for Q1 FY27 Hindustan Appliances reported a consolidated net loss of ₹2.89 Lacs for Q1 FY27, ended 30th Jun'26, compared to a profit of ₹3.85 Lacs in Q1 FY26. Total revenue declined 12.8% YoY to ₹13.36 Lacs. On a sequential basis, the loss narrowed from ₹13.50 Lacs in Q4 FY26, while revenue dropped 7.5% QoQ. The Board approved the unaudited standalone and consolidated results on 13th Aug'26. The statutory auditor issued a limited review report without modification. Basic and diluted EPS stood at ₹(0.03).
Hindustan Appliances 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 inter Alia the unaudited ....
Intimation · 13 Aug 2026, 5:30 am
Hindustan Appliances Board Meeting Scheduled for Q1FY27 Results Hindustan Appliances Limited (BSE: 531918) will hold a Board of Directors meeting on 13th Aug'26 to consider and approve its standalone and consolidated unaudited financial results for the quarter ended 30th Jun'26. In connection with this, the trading window for designated persons is closed from 1st Jul'26 and will reopen 48 hours after the results are declared, ending on 15th Aug'26.
Please Find enclosed Scrutinizers Report
Annual General Meeting · 31 Jul 2026, 11:12 pm
Hindustan Appliances Passes All AGM Resolutions With Unanimous Shareholder Approval At its 42nd AGM on 30th Jul'26, Hindustan Appliances passed all ordinary resolutions with over 99.99% votes in favour. Key approvals included the adoption of FY26 financial statements, the re-appointment of Kalpesh Rameshchandra Shah, and the appointment of Julie Mehul Shah as a director. Total voter turnout was 71.50% of outstanding shares, with promoter participation at 99.58% and public non-institutional participation at 3.37%. No votes were cast against any of the resolutions by any shareholder category.
Proceedings of Annual General Meeting of the company held today i.e 30th July 2026 at 3.00 PM
Annual General Meeting · 30 Jul 2026, 11:09 pm
Proceedings for Annual General Meeting of the company to be held today i.e 30th July 2026 at 3.00 PM.
Annual General Meeting · 30 Jul 2026, 10:51 pm
Notice of Annual General Meeting to be held on 30th July, 2026.
Annual General Meeting · 07 Jul 2026, 9:53 pm
Annual Report for Financial Year 2025-2026.
Others (Uncategorized) · 07 Jul 2026, 9:47 pm
Pursuant to Regulation 30 of the SEBI(Listing Obligation and Disclosure Requirements)Regulations,2015 We hereby inform that AGM of the company , which was earlier proposed to be held on ....
Annual General Meeting · 02 Jun 2026, 9:54 pm
Hindustan Appliances Reschedules Annual General Meeting Hindustan Appliances Limited (BSE: 531918) announced on 02 Jun'26 that its Annual General Meeting (AGM) has been rescheduled. The meeting, previously set for 25 Jun'26, will now be held on 30 Jul'26. The company cited the need to complete statutory, regulatory, and other pre-AGM formalities as the reason for the postponement. Further details, including the AGM notice and Annual Report, will be communicated to shareholders and the stock exchange in due course.
Appointment of Ms Julie Mehul Shah as Director , Liable to retire by rotation subject to approval of the shareholders at the Annual General Meeting
Annual General Meeting · 29 May 2026, 10:46 pm
Hindustan Appliances Board Approves FY26 Results and Director Appointments Hindustan Appliances' Board approved audited standalone and consolidated results for the quarter and year ended 31 Mar'26. The auditor issued an unmodified opinion. No dividend was recommended for FY26. Key corporate actions include appointing Ms. Julie Mehul Shah as an Additional Director from 07 Aug'25, with her directorship subject to shareholder approval at the AGM on 25 Jun'26. The board also proposed the reappointment of Mr. Kalpesh Rameshchandra Shah. For FY26, the consolidated net loss was ₹5.92 lakhs versus a profit of ₹14.66 lakhs YoY.
Registers of Members will Remain close from 19th June 2026 to 25th June 2026
Others (Uncategorized) · 29 May 2026, 10:34 pm
Hindustan Appliances Board Approves FY26 Results, Recommends No Dividend Hindustan Appliances' board approved financial results for the quarter and year ended 31 Mar'26. For FY26, the consolidated net loss was ₹11.21 lakhs, compared to a profit of ₹14.66 lakhs in the prior year. Total revenue for FY26 stood at ₹60.76 lakhs versus ₹62.37 lakhs YoY. The board did not recommend any dividend. Additionally, the appointment of Ms. Julie Mehul Shah as an Additional Director, effective 07 Aug'25, was noted, and her regularization will be sought at the AGM on 25 Jun'26.
Intimation of AGM of the company to be held on 25th June 2026.
Annual General Meeting · 29 May 2026, 10:26 pm
Hindustan Appliances Board Approves FY26 Results and Recommends Director Appointments Hindustan Appliances' board approved financial results for the quarter and year ended 31st Mar'26, receiving an unmodified audit opinion. No dividend was recommended for FY26. Key proposals for the AGM on 25th Jun'26 include the reappointment of Mr. Kalpesh Shah and the appointment of Ms. Julie Mehul Shah as a director. Ms. Shah was appointed as an Additional Director effective 07th Aug'25. The company received an unmodified audit opinion on its standalone and consolidated financial statements for the fiscal year.
Financial Results for the Quarter and year ended 31st March 2026
Financial Result · 29 May 2026, 10:21 pm
Hindustan Appliances Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -32.9 (-146.0% YoY | -103.0% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -13.2 (Profit to Loss YoY | -131700.0% QoQ) ■ EPS (INR): -0.14 (Profit to Loss YoY)
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting ....
Outcome · 29 May 2026, 10:07 pm
Hindustan Appliances Board Approves FY26 Results, No Dividend Declared The Board of Hindustan Appliances approved audited standalone and consolidated results for the quarter and year ended 31 Mar '26. Consolidated net loss for FY26 was ₹11.21 lakhs versus a profit of ₹14.66 lakhs in FY25. For Q4 FY26, the consolidated loss was ₹18.79 lakhs compared to a profit of ₹2.29 lakhs YoY. The board did not recommend a dividend for FY26. Additionally, Ms. Julie Mehul Shah was appointed as an Additional Director effective 07 Aug '25, with her directorship subject to shareholder approval at the AGM on 25 Jun '26.
Hindustan Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Board Meeting intimation ....
Intimation · 29 May 2026, 5:30 am
Hindustan Appliances Board Meeting Scheduled for Q4 FY26 Results Hindustan Appliances Limited (BSE: 531918) has scheduled a Board of Directors meeting for 29th May'26. The agenda includes the consideration and approval of the standalone and consolidated un-audited financial results for the quarter and year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for directors and designated employees remains closed from 1st Apr'26 until 31st May'26, which is 48 hours after the results are declared.
Reply to clarification sought on movement in prices of shares of the company.
Others (Uncategorized) · 05 May 2026, 10:02 pm
Hindustan Appliances Clarifies Share Price Movement is Market-Driven Hindustan Appliances Limited (BSE: 531918) responded on 05 May'26 to a BSE clarification request dated 24 Apr'26 regarding its recent share price movement. The company stated there is no pending price-sensitive information or announcement that would explain the volatility. Management affirmed that the price movement is purely market-driven and not attributable to any internal event or undisclosed information. The company reiterated its commitment to comply with all SEBI disclosure requirements for future announcements.
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Others (Uncategorized) · 29 Apr 2026, 10:24 pm
Hindustan Appliances Not a Large Corporate Per SEBI Framework Hindustan Appliances Limited informed exchanges on 29th Apr'26 that it is "Not a Large Corporate" as of 31st Mar'26, based on the SEBI framework. The company confirmed it does not meet the applicability criteria for a Large Corporate. According to the disclosure, it had outstanding borrowings of ₹0.00 Cr and no credit rating for the previous financial year. This status exempts it from the mandatory requirement to raise a portion of its incremental borrowings through debt securities.
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Others (Uncategorized) · 29 Apr 2026, 9:44 pm
Hindustan Appliances Clarifies It Is Not Classified as a Large Corporate Hindustan Appliances Limited informed exchanges on 29th Apr'26 that it is not classified as a Large Corporate (LC) under SEBI regulations as of 31st Mar'26. Consequently, the company is not required to meet the mandatory fund-raising obligations through debt securities or file the associated annual disclosures (Annexures B1 and B2) for the financial year ended 31st Mar'26. This clarifies the company's compliance status regarding SEBI's framework for Large Corporates.
The Exchange has sought clarification from Hindustan Appliances 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
Financial Statements for the quarter and Nine Months ended 31st December 2025.
Financial Result · 10 Feb 2026, 10:55 pm
Hindustan Appliances Q3FY26: Profit Declines Amidst Stable Revenue Hindustan Appliances reported its Q3FY26 results on 10 Feb'26. On a consolidated basis, Total Revenue was flat YoY at ₹15.49 Lakh. However, Profit After Tax (PAT) declined significantly to ₹(0.01) Lakh compared to ₹3.74 Lakh in Q3FY25, driven by higher employee and other expenses. For the nine months ended 31 Dec'25, consolidated revenue stood at ₹46.31 Lakh, while PAT was ₹7.58 Lakh, down from ₹12.37 Lakh YoY. Diluted EPS for the quarter was ₹(0.00), versus ₹0.04 in the prior year quarter.
Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 ('SEBI LODR') (as amended from time to time), we wish to inform you that the Board of Directors at its meeting ....
Outcome · 10 Feb 2026, 10:44 pm
HINDUSTAN APPLIANCES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakh) ■ Revenue: 15.5 (-1.4% YoY | +0.0% QoQ) ■ EBITDA: 3.6 (-50.1% YoY | -52.6% QoQ) ■ EBITDA Margin (%): 23.3 (-2272 bps YoY | -2589 bps QoQ) ■ PAT: -0.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): 0.00 (-100.0% YoY | -100.0% QoQ)
Hindustan Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
Intimation · 10 Feb 2026, 5:30 am
Hindustan Appliances Board Meeting Set for 10th Feb'26 to Approve Q3 Results Hindustan Appliances Limited (BSE: 531918) has scheduled a Board of Directors meeting for 10th Feb'26. The agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the quarter and nine months ended 31st Dec'25. The trading window for designated persons is closed from 1st Jan'26 until 12th Feb'26, which is 48 hours after the results are declared. This meeting is crucial for assessing the company's Q3 FY26 performance.