Hisar Metal Industries Ltd (HISARMETAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hisar Metal Industries Ltd on NSE and BSE, with an AI summary of each filing.
HISAR METAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 14 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 14 Nov 2026, 5:30 am
Hisar Metal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-audited financial ....
Intimation · 14 Nov 2026, 5:30 am
Hisar Metal Industries Schedules Board Meeting for Q2 FY27 Financial Results Hisar Metal Industries Limited has scheduled a meeting of its Board of Directors on 14th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in the company's equity shares by designated persons, directors, and their dependents has been closed effective 1st Oct'26 and will remain shut until 48 hours following the declaration of the financial results.
Newspaper Publication
Others (Uncategorized) · 21 Oct 2026, 6:47 pm
Hisar Metal Industries Announces Special Dematerialisation Window Hisar Metal Industries has published newspaper notices regarding SEBI’s special window for the transfer and dematerialisation of physical securities sold or purchased prior to 1st Apr'19. The operational window runs from 5th Feb'26 to 4th Feb'27. Transferred shares will be issued exclusively in demat form and remain subject to a one-year lock-in period from registration, during which they cannot be transferred, pledged, or encumbered. Requests must be submitted with relevant documentation to RTA Skyline Financial Services.
Action Taken Report Under The Special Window
Others (Uncategorized) · 06 Oct 2026, 9:53 pm
Hisar Metal Submits Special Window Report for Physical Share Transfers Hisar Metal Industries submitted its monthly action-taken report for Sep'26 regarding the special window for re-lodgment of transfer requests for physical shares, pursuant to SEBI circular directives. According to the compliance report issued by the company’s Registrar and Share Transfer Agent, Skyline Financial Services, zero requests were received, approved, or rejected during the month, with the average processing time recorded at nil days.
ACTION TAKEN REPORT UNDER THE SPECIAL WINDOW FOR THE MONTH AUGUST 2026
Others (Uncategorized) · 28 Sept 2026, 6:21 pm
Hisar Metal Submits Nil Share Re-lodgement Report for Aug'26 Hisar Metal Industries submitted its monthly Action Taken Report for Aug'26 concerning the special window for re-lodgement of physical share transfer requests, as mandated by SEBI regulations. According to the statement from RTA Skyline Financial Services, the company received, approved, and rejected nil transfer requests during the month, maintaining an average processing time of zero days.
Scrutinizer Report and Voting Result
Annual General Meeting · 29 Aug 2026, 10:21 pm
Hisar Metal Shareholders Approve All Resolutions Including FY26 Dividend At its 36th AGM on 28 Aug'26, Hisar Metal shareholders approved all resolutions with 99.99% of votes in favour. This includes the adoption of FY26 financials and a dividend declaration of Re. 1.00 per share for FY25-26. Total voter turnout was low, with only 32.91% of outstanding shares being polled. Promoters, holding 52.17% of shares, voted entirely in favour, while public shareholders, representing 2.53% of polled votes, also showed strong support (99.80% in favour). All director appointments were also approved.
Proceedings of 36th Annual General Meeting (AGM ) of the company held on 28th August 2026
Annual General Meeting · 28 Aug 2026, 5:26 pm
ACTION TAKEN REPORT UNDER SPECIAL WINDOW FOR THE MONTH JULY 2026
Others (Uncategorized) · 19 Aug 2026, 4:42 pm
Hisar Metal: No Physical Share Transfer Requests in July 2026 Hisar Metal Industries submitted its action taken report for the re-lodgment of physical share transfer requests for Jul'26, pursuant to a SEBI circular. The report, prepared by registrar Skyline Financial Services, confirmed that zero transfer requests were received, processed, approved, or rejected during the month. The company filed this update with the BSE and NSE on 19 Aug'26, confirming no activity under the special window provided for investors holding physical shares.
Outcome of Board Meeting
Outcome · 08 Aug 2026, 6:16 pm
Hisar Metal Industries Q1FY27 Net Profit Surges YoY Hisar Metal Industries reported a significant 328.6% YoY increase in Net Profit to ₹180 lakhs for Q1FY27, ended 30 Jun'26. Revenue from operations grew 3.7% YoY to ₹6,442 lakhs. On a QoQ basis, net profit surged by 136.8% while revenue declined by 10.6%. Profit before tax stood at ₹241 lakhs, up 330.4% YoY. The company's EPS for the quarter was ₹3.33, compared to ₹0.78 in the same quarter last year and ₹1.56 in the preceding quarter.
Unaudited Financial Results for the quarter ending 30th June 2026
Financial Result · 08 Aug 2026, 6:11 pm
Hisar Metal Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 6,442 (+3.7% YoY | -10.6% QoQ) ■ EBITDA: 453 (+69.0% YoY | +40.2% QoQ) ■ EBITDA Margin (%): 7.0 (+272 bps YoY | +255 bps QoQ) ■ PAT: 180 (+328.6% YoY | +136.8% QoQ) ■ EPS (INR): 3.33 (+326.9% YoY | +113.5% QoQ)
Reg. 34 (1) Annual Report
Others (Uncategorized) · 03 Aug 2026, 9:04 pm
Hisar Metal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve un-audited financial ....
Intimation · 08 Aug 2026, 5:30 am
Hisar Metal Industries Board Meeting Set for Q1 FY27 Results Hisar Metal Industries will hold a Board of Directors meeting on Sat, 08 Aug'26, to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. In compliance with SEBI insider trading regulations, the trading window for designated persons has been closed from 01 Jul'26, and will remain closed until 48 hours after the results are declared. This meeting is a key event for the company's upcoming financial disclosure.
Action taken report under Special Window for the month June 2026
Others (Uncategorized) · 11 Jul 2026, 3:51 pm
Hisar Metal Reports Zero Physical Share Transfer Requests for June 2026 Hisar Metal Industries filed its action taken report for the re-lodgment of physical share transfers for Jun'26, pursuant to a SEBI circular. The report, dated 11th Jul'26 and prepared by its Registrar, Skyline Financial Services, confirmed that zero requests were received, approved, or rejected during the month. This indicates no activity related to the transfer of physical shares occurred under the special window provided for this period.
Notice of 36th Annual General Meeting
Annual General Meeting · 10 Jul 2026, 5:26 pm
Action Taken Report Under Special Window for the month May 2026
Others (Uncategorized) · 13 Jun 2026, 5:45 pm
Hisar Metal Submits May'26 Report on Physical Share Transfer Requests Hisar Metal Industries filed its mandatory action taken report for May'26 concerning the re-lodgment of physical share transfer requests. The report, submitted on 13 Jun'26 via its Registrar and Share Transfer Agent, Skyline Financial Services, confirmed that zero requests were received, processed, approved, or rejected during the month. This filing complies with the special window procedure mandated by the SEBI circular dated 30 Jan'26. The disclosure confirms no activity in physical share transfers for the period.
Record Date for Dividend/AGM
Dividend · 30 May 2026, 8:42 pm
Hisar Metal Industries Announces Dividend Record Date and AGM Hisar Metal Industries has scheduled its 36th Annual General Meeting (AGM) for Fri, 28 Aug'26. The company has fixed Mon, 17 Aug'26 as the record date to determine shareholder eligibility for the dividend for the financial year ended 31 Mar'26. The Register of Members will be closed from 18 Aug'26 to 28 Aug'26. The proposed dividend, subject to shareholder approval at the AGM, will be paid within 30 days of approval.
Board approves Dividend
Dividend · 30 May 2026, 8:40 pm
Hisar Metal FY26 Net Profit Rises 6%, Board Recommends Rs. 1 Dividend Hisar Metal reported a FY26 net profit of ₹3.38 crore, up 6.3% YoY, on revenue of ₹261.96 crore (+7.0% YoY). For Q4 FY26, net profit doubled to ₹76 lakh YoY while revenue grew 21.5% to ₹72.04 crore. The board recommended a dividend of ₹1/share (10%) for FY26, subject to shareholder approval at the AGM on 28 Aug'26. Additionally, the company announced the appointment of two Non-Executive Independent Directors, Manish Jain and Shreyaskar Chaudhary, effective 30 May'26 for a five-year term.
Appointment of Internal Auditor
Change in Auditor · 30 May 2026, 8:39 pm
Hisar Metal FY26 Results: Net Profit Rises 6%, Proposes 10% Dividend Hisar Metal reported a Q4FY26 net profit of ₹76 lakhs, up 100% YoY, on revenues of ₹7,204 lakhs, up 21.4% YoY. For FY26, net profit grew 6.3% YoY to ₹338 lakhs, with revenues up 7.0% to ₹26,196 lakhs. The Board recommended a dividend of ₹1/share (10%) for FY26. Key board changes include the appointment of Mr. Manish Jain and Mr. Shreyaskar Chaudhary as Non-Executive Independent Directors and the resignation of two existing directors, effective 30 May'26. The AGM is scheduled for 28 Aug'26.
Appointment of Cost Auditors
Change in Auditor · 30 May 2026, 8:37 pm
Hisar Metal FY26 Results: Net Profit Rises 6%, Board Approves Dividend & Appointments Hisar Metal reported a 6.3% YoY rise in FY26 net profit to Rs. 338 lakhs on revenue of Rs. 26,196 lakhs, a 7.0% YoY increase. Q4 FY26 net profit doubled YoY to Rs. 76 lakhs, though it fell 43.7% QoQ. FY26 EPS stood at Rs. 6.41 vs. Rs. 5.89 last year. The board recommended a dividend of Rs. 1 per share (10%) for FY26. Key appointments include two Non-Executive Independent Directors, Mr. Manish Jain and Mr. Shreyaskar Chaudhary, for five-year terms.
Resignation of directors
Change in Management · 30 May 2026, 8:35 pm
Hisar Metal Industries Announces Resignation of Two Independent Directors Hisar Metal Industries announced the resignation of two Independent Directors, Mr. Rajender Kumar Leekha and Mr. Sanjay Kumar Jain, effective from 30th May'26. Both directors cited their inability to qualify the mandatory online proficiency test and pre-occupation with other business matters as reasons for their departure. The company confirmed that there were no other material reasons for the resignations. The departing directors hold no directorships in other listed entities.
Appointment of Directors
Change in Management · 30 May 2026, 8:33 pm
Hisar Metal Announces Key Board Changes and New Director Appointments Hisar Metal Industries appointed Mr. Manish Jain and Mr. Shreyaskar Chaudhary as Non-Executive Independent Directors effective 30th May'26. Both appointments are for five-year terms, concluding on 29th May'31, subject to shareholder approval. Concurrently, the company accepted the resignations of Independent Directors Mr. Rajender Kumar Leekha and Mr. Sanjay Kumar Jain, also effective 30th May'26. The new appointments bring expertise in corporate litigation and the apparel industry, respectively, signaling a strategic board refresh.
Outcome of Board Meeting held on May 30, 2026
Outcome · 30 May 2026, 7:08 pm
Hisar Metal FY26 Results: PAT Up 6%, Recommends Rs 1 Dividend Hisar Metal Industries reported FY26 results with Net Profit rising 6.3% YoY to ₹338 lakhs. Revenue from operations grew 7.0% YoY to ₹26,196 lakhs. For Q4 FY26, Net Profit doubled to ₹76 lakhs from ₹38 lakhs YoY, while revenue increased 21.5% YoY to ₹7,204 lakhs. The Board recommended a dividend of ₹1/share (10% of face value). The company also announced the appointment of two Non-Executive Independent Directors and the resignation of two Independent Directors, effective 30 May'26.
Audited Financial Results for the quarter and year ending 31st March 2026
Financial Result · 30 May 2026, 6:43 pm
Hisar Metal Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 7,204 (+21.5% YoY | +5.8% QoQ) ■ EBITDA: 323 (-33.1% YoY | -8.2% QoQ) ■ EBITDA Margin (%): 4.5 (-366 bps YoY | -68 bps QoQ) ■ PAT: 76.0 (+100.0% YoY | -43.7% QoQ) ■ EPS (INR): 1.56 (+122.9% YoY | -37.6% QoQ)
Hisar Metal Industries Ltd-has 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 the audited financial ....
Intimation · 30 May 2026, 5:30 am
Hisar Metal Industries Board Meeting on May 30, 2026 for Q4 Results Hisar Metal Industries has scheduled a Board of Directors meeting on Sat, 30 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 recommending a dividend for the financial year. The trading window for insiders has been closed since 01 Apr'26 and will reopen 48 hours after the results are declared. This meeting is a key event for potential dividend announcements and performance updates.