Hira Automobiles Ltd (HIRAUTO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hira Automobiles Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed the quarterly compliance report as above for quarter september 2026.
Others (Uncategorized) · 14 Oct 2026, 6:29 pm
Hira Automobiles Submits Compliance Report on Delisting and MPS Norms Hira Automobiles submitted its quarterly compliance report to BSE for the quarter ended 30th Sep'26 regarding Minimum Public Shareholding (MPS) compliance. The company previously initiated delisting after Chairman Rahul Inder Singh Sidhu proposed acquiring the remaining public float (4.28%-4.98%), but failed to secure requisite shareholder consent on 14th Aug'14. Following an adjudication order on 16th Apr'24, SEBI imposed a Rs. 14 lakh penalty for non-filing of quarterly reports, which was deposited on 24th May'24. Hira Automobiles is currently filing representations with SEBI to resolve promoter MPS compliance.
Please find enclosed herewith voting results for AGM held on 30-09-2026
Annual General Meeting · 01 Oct 2026, 12:27 am
Please find enclosed herewith above report of AGM held on 30-09-2026.
Annual General Meeting · 01 Oct 2026, 12:05 am
Please find enclosed herewith outcome/proceedings of annual general meeting held on 30-09-2026.
Annual General Meeting · 01 Oct 2026, 12:01 am
Please find enclosed annual report for the FY 2025-26.
Others (Uncategorized) · 05 Sept 2026, 6:31 pm
Please find enclosed herewith cut off date for e-voting for the purpose of AGM to be held on 30-09-2026.
Annual General Meeting · 04 Sept 2026, 12:27 am
Please find enclosed herewith notice of AGM.
Annual General Meeting · 04 Sept 2026, 12:21 am
Please find enclosed the new composition of the Board and various committees wef 31-08-2026.
Change in Management · 31 Aug 2026, 11:40 pm
Hira Automobiles Announces Board and Committee Changes Hira Automobiles announced key directorate changes effective 31-Aug'26. Independent Directors Mr. Daljeet Singh and Ms. Gurpreet Kaur resigned. Concurrently, Mr. Vicky Kumar and Ms. Bandna Rani were appointed as new Independent Directors. Following the reshuffle, Ms. Bandna Rani now chairs the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. The updated board consists of six members, including the new appointees, alongside existing executive and non-executive directors. Mr. Vicky Kumar and Ms. Neha Sidhu will serve as members on all three key committees.
Please note that Mr. Vicky Kumar and Ms. Bandna Rani have been appointed as independent directors on 31-08-2026.
Change in Management · 31 Aug 2026, 11:27 pm
Hira Automobiles Appoints Two Independent Directors to its Board Hira Automobiles appointed Mr. Vicky Kumar and Ms. Bandna Rani as Independent Directors effective 31-Aug-26. Both appointments are for a five-year term until 30-Aug-31. Mr. Kumar has over a decade of experience in business administration, while Ms. Rani, a graduate from Punjabi University, has over a year of similar experience. The company confirmed that neither new director is related to any existing directors. The appointments comply with Regulation 30 of SEBI Listing Regulations.
Please note that Mr. Daljeet Singh and Ms. Gurpreet Kaur independent directors have resigned on 31-08-2026.
Others (Uncategorized) · 31 Aug 2026, 11:23 pm
Hira Automobiles Announces Resignation of Two Independent Directors Hira Automobiles announced the resignation of two Independent Directors, Mr. Daljeet Singh (DIN: 10746546) and Ms. Gurpreet Kaur (DIN: 10746552), effective from the close of business on 31-Aug-26. Both directors cited "other professional commitments" as the reason for their departure and confirmed no other material reasons for their resignation. According to the filing, neither director holds any directorships or committee memberships in other listed entities. This change in board composition is a key governance update for the company.
Please note that Mr. Daljeet Singh and Ms. Gurpreet Kaur, independent diretors have resigned on 31-08-2026.
Change in Management · 31 Aug 2026, 11:19 pm
Hira Automobiles: Two Independent Directors Resign Hira Automobiles Limited announced the resignation of two Independent Directors, Mr. Daljeet Singh (DIN: 10746546) and Ms. Gurpreet Kaur (DIN: 10746552), effective 31-Aug-26. Both directors cited "other professional commitments" as the reason for their departure. The company confirmed that the resigning directors hold no other directorships in listed entities and have affirmed there are no other material reasons for their resignations. This is a key governance update for the company.
Please find enclosed above results.
Financial Result · 15 Aug 2026, 12:40 am
Hira Automobiles Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 478 (-79.0% YoY | -86.1% QoQ) ■ EBITDA: 49.3 (-75.2% YoY | -65.5% QoQ) ■ EBITDA Margin (%): 10.3 (+156 bps YoY | +616 bps QoQ) ■ PAT: -138 (Profit to Loss YoY | -2568.7% QoQ) ■ EPS (INR): -5.02 (Profit to Loss YoY | -2542.1% QoQ)
Please note that Board of Directors has approved Un-Audited Standalone Financial Results the Quarter ended on 30th June, 2026 in its meeting held on Friday on 14th August, 2026. Further, ....
Outcome · 15 Aug 2026, 12:35 am
Hira Automobiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Please note that a meeting ....
Intimation · 14 Aug 2026, 5:30 am
Hira Automobiles Board Meeting Scheduled for Q1 FY27 Results Hira Automobiles Limited has scheduled a Board of Directors meeting on 14th Aug'26 to consider and approve its Un-Audited Standalone Financial Results for the quarter ending 30th Jun'26. The trading window for designated persons has been closed from 01st Jul'26 and will remain so until 48 hours after the results are publicly announced.
Please find enclosed abobe report for the quarter ended 30-06-2026
Others (Uncategorized) · 08 Jul 2026, 12:07 am
Hira Automobiles Updates on Delisting Process and SEBI Penalty Hira Automobiles filed a quarterly compliance report detailing its long-standing delisting process initiated in May '13. The Chairman proposed acquiring the remaining public shareholding, then 4.28%. The company received delisting approval from various exchanges by Mar '14. However, on Apr 16, '24, SEBI imposed a Rs. 14 Lacs penalty for non-filing of quarterly reports related to a Jun '13 SEBI order, which was subsequently paid. The company is now seeking directions from SEBI to comply with minimum public shareholding norms.
PLEASEFIND ENCLOSED ABOVE RESULTSASABOVE FOR FY ANDQUARTER ENDING 31-03-2026.
Financial Result · 31 May 2026, 12:47 am
Hira Automobiles Reports Q4FY26 Loss Amidst Revenue Decline and Going Concern Uncertainty Hira Automobiles reported a net loss of ₹5.18 lakh for Q4FY26, reversing a profit of ₹15.12 lakh YoY. Revenue from operations for the quarter fell 25.6% YoY to ₹3,443.01 lakh. For the full fiscal year FY26, net profit plummeted 74.1% to ₹20.21 lakh, while revenue dropped 35.7% to ₹13,792.04 lakh. The auditor's report highlighted a material uncertainty related to its going concern status, citing a borrowing facility being classified as a Non-Performing Asset (NPA) post-balance sheet date, which led to a temporary suspension of vehicle supplies.
Please find enclosed above results for the FY and quarter ending 31-03-2026.
Outcome · 31 May 2026, 12:37 am
Hira Automobiles Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 3,443 (-25.7% YoY | -35.9% QoQ) ■ EBITDA: 143 (-31.5% YoY | -30.9% QoQ) ■ EBITDA Margin (%): 4.2 (-35 bps YoY | +30 bps QoQ) ■ PAT: -5.2 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.19 (Profit to Loss YoY | Profit to Loss QoQ)
Hira Automobiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Please note that a meeting ....
Intimation · 30 May 2026, 5:30 am
Hira Automobiles Board Meeting Scheduled for Q4 FY26 Results Hira Automobiles (BSE: 531743) has scheduled a Board of Directors meeting for 30-May-26 to consider and approve the audited financial results for the quarter and financial year ended 31-Mar-26. The company also confirmed its trading window has been closed for designated persons since 01-Apr-26. The window will reopen 48 hours after the financial results are publicly announced. This meeting is pivotal for assessing the company's full-year performance and Q4 results.
Please find enclosed the above report for the quarter ended on 31-03-2026.
Others (Uncategorized) · 05 Apr 2026, 12:09 am
Hira Automobiles Files Compliance Report on Delisting and Public Shareholding Hira Automobiles filed its quarterly compliance report for the period ended 31-Mar'26, detailing its prolonged delisting process initiated in May'13. The company failed to delist after receiving exchange approvals in early 2014. Subsequently, SEBI imposed a penalty of Rs. 14 Lacs on 16-Apr'24 for non-filing of reports, which the company paid on 24-May'24. Hira Automobiles is currently in the process of filing applications with SEBI to seek directions that would enable its promoters to comply with minimum public shareholding norms.
Please find enclosed the above results
Financial Result · 14 Feb 2026, 6:48 pm
Hira Automobiles Q3 FY26 Results: Revenue Jumps, Profit Declines YoY Hira Automobiles reported Q3 FY26 standalone results with revenue from operations up 6.8% YoY to ₹53.75 cr. Net profit fell 25.4% YoY to ₹11.49 lakhs, and EPS declined to ₹0.42 from ₹0.56 a year ago. QoQ, revenue surged 101.5% and net profit grew 25.4%. For the nine months ended Dec'25, revenue was ₹103.16 cr, down 37.4% YoY, while net profit dropped 59.7% YoY to ₹25.39 lakhs. The board approved these results on 14th Feb'26.
Please note that Board of Directors has approved Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2025 in its meeting held ....
Outcome · 14 Feb 2026, 6:42 pm
HIRA AUTOMOBILES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 5375 (+6.8% YoY | +101.5% QoQ) ■ EBITDA: 207 (-21.7% YoY | -2.0% QoQ) ■ EBITDA Margin (%): 3.9 (-140 bps YoY | -407 bps QoQ) ■ PAT: 11.5 (-25.4% YoY | +25.4% QoQ) ■ EPS (INR): 0.42 (-25.0% YoY | +27.3% QoQ)
Hira Automobiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Please note that a meeting ....
Intimation · 14 Feb 2026, 5:30 am
Hira Automobiles Board Meeting Scheduled for Q3 FY26 Results Hira Automobiles Limited has scheduled a Board of Directors meeting for 14 Feb'26 at 11:00 A.M. The agenda includes the consideration and approval of un-audited standalone financial results for the quarter and nine months ended 31 Dec'25. In compliance with SEBI regulations, the trading window for designated persons has been closed from 01 Jan'26 until 48 hours after the results are publicly announced.
Please find enclosed the above compliance report for quarter ending on 31.12.2025
Others (Uncategorized) · 05 Jan 2026, 11:18 pm
Hira Automobiles Fined ₹14 Lacs Amid Ongoing Delisting and Compliance Issues Hira Automobiles is facing compliance challenges related to minimum public shareholding norms. On 16-Apr'24, SEBI imposed a ₹14 lacs penalty for non-filing of quarterly reports, which was paid on 24-May'24. This stems from a prolonged delisting process initiated in May'13, when the Chairman proposed acquiring the remaining public shares. Despite receiving in-principle approval from stock exchanges by Mar'14, the company failed to secure shareholder consent. Hira Automobiles is now applying to SEBI for directions to meet compliance norms.
Please find enclosed herewith above results.
Financial Result · 26 Nov 2025, 11:15 pm
Please note that Board of Directors has approved Un-Audited Financial Results of the Company for the quarter ended on 30th September, 2025 in its meeting held on Friday on 14th November, 2025.
Outcome · 14 Nov 2025, 7:08 pm