HMT Ltd (HMT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by HMT Ltd on NSE and BSE, with an AI summary of each filing.
Resignation of Chief Financial Officer
Others (Uncategorized) · 31 Oct 2026, 4:13 am
HMT Limited Announces Resignation of CFO Smt. Aparna R HMT Limited announced that Smt. Aparna R, Assistant General Manager (F&A), has resigned from her role as Chief Financial Officer and Key Managerial Personnel citing personal reasons. She was formally relieved from the services of the company effective from the close of business hours on 30th Oct'26, following the completion of her three-month notice period submitted on 31st Jul'26.
To consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026
Intimation · 06 Nov 2026, 5:30 am
HMT LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
HMT LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
HMT 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 Unaudited Standalone And Consolidated Financial ....
Intimation · 06 Nov 2026, 5:30 am
HMT Limited Schedules Board Meeting on 6th Nov'26 to Consider Q2 Results HMT Limited announced that its Board of Directors is scheduled to meet on 6th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26.
Revised Voting Results along with Scrutinizers Report enclosed
Annual General Meeting · 05 Oct 2026, 4:58 pm
HMT Submits Revised 73rd AGM Voting Results With Requisite Approvals HMT Limited submitted revised voting results for its 73rd AGM held on 30th Sep'26 due to a typographical error in Resolution No. 1, with no changes to the Scrutinizer's report. All 7 resolutions were approved with requisite majority. Key approvals included the adoption of standalone and consolidated FY26 financial statements (99.9945% in favor), reappointment of Director Smt. Sameena Kohli (99.9942%), auditor remuneration authorization, appointment of Shri N. Ramesh Kumar as Chairman & Managing Director, Ms. Nigar Fatima Husain as Government Nominee Director, and appointment of Independent Directors.
Voting Results along with Scrutinizers Report enclosed
Annual General Meeting · 02 Oct 2026, 1:15 am
HMT Limited Shareholders Approve All 73rd AGM Resolutions With Overwhelming Majority HMT Limited submitted voting results and the Scrutinizer's Report for its 73rd AGM held on 30th Sep'26. Shareholders approved all ordinary and special resolutions with over 99.99% majority support. Passed key resolutions include adoption of standalone and consolidated audited financial statements for the year ended 31st Mar'26, re-appointment of Director Sameena Kohli, auditor remuneration fixing for FY27, appointment of N. Ramesh Kumar as Chairman & Managing Director, appointment of Nigar Fatima Husain as Government Nominee Director, and appointment of Dharmender Varada and Seema Mishra as Independent Directors.
Voting Results along with Scrutinizers Report enclosed
Annual General Meeting · 02 Oct 2026, 1:14 am
HMT Limited Shareholders Approve All 73rd AGM Resolutions With Overwhelming Majority HMT Limited announced the voting results and scrutinizer's report for its 73rd AGM held on 30th Sep'26. Shareholders approved all ordinary and special resolutions with over 99.99% votes in favor across remote and Instapoll e-voting. Key approvals include the adoption of FY26 standalone and consolidated audited financial statements, the reappointment of Smt. Sameena Kohli, auditor remuneration authorization, and the board appointments of Shri N. Ramesh Kumar as Chairman & Managing Director, Ms. Nigar Fatima Husain as Government Nominee Director, and Shri Dharmender Varada and Smt. Seema Mishra as Independent Directors.
Proceedings of the 73rd Annual General Meeting of the Company.
Annual General Meeting · 01 Oct 2026, 1:47 am
Newspaper Clippings of Information Regarding 73rd Annual General Meeting- C&AG Comments
Annual General Meeting · 29 Sept 2026, 7:32 pm
Corrigendum & Addendum to the Annual Report (with C&AG Comments & replies thereto) for the FY 2025-26
Annual General Meeting · 26 Sept 2026, 2:21 am
Corrigendum & Addendum to the Annual Report (with C&AG Comments & replies thereto) for the FY 2025-26
Others (Uncategorized) · 26 Sept 2026, 2:15 am
Intimation of Appointment of Auditors for FY 2026-27
Change in Auditor · 10 Sept 2026, 11:43 pm
CAG Appoints Auditors for HMT Limited for FY'27 The Comptroller and Auditor General of India has appointed statutory and branch auditors for HMT Limited for FY'27. M/s. G R S M & Associates continues as Statutory Auditor to audit corporate accounts and consolidated financial statements of the HMT Group. Additionally, M/s. Gautam N Associates has been appointed as Branch Auditor to oversee the Food Processing Machinery Division at Aurangabad and the Turnkey Project at Indore, Madhya Pradesh.
Notice of 73rd Annual General Meeting and Annual Report FY2025-26
Annual General Meeting · 09 Sept 2026, 4:56 am
Notice of 73rd Annual General Meeting and Annual Report FY2025-26
Others (Uncategorized) · 09 Sept 2026, 2:04 am
Business Responsibility and Sustainability Report for the FY2025-26
Others (Uncategorized) · 08 Sept 2026, 11:49 pm
HMT Limited Releases FY25-26 Business Responsibility and Sustainability Report HMT Limited submitted its standalone BRSR for FY25-26 under SEBI LODR Regulation 34(2)(f). For FY25-26, the company posted turnover of Rs. 25.96 cr and net worth of Rs. 491.67 cr, with exports contributing 31.97% to turnover. Core revenue streams comprised watches (66%) and dairy/food processing machinery (34%). MSME sourcing stood at 78.56%. Exchanges levied fines for board composition non-compliance and delayed result submissions, for which HMT has sought waivers while requesting the administrative ministry to appoint requisite independent directors. Zero consumer complaints, data breaches, or workplace fatalities were reported.
Imposition of fine by Stock Exchanges for quarter ended 30.06.2026
Others (Uncategorized) · 26 Aug 2026, 9:35 pm
HMT Fined by Exchanges for Board Composition Non-Compliance HMT Limited received notices from BSE and NSE imposing fines of Rs. 7,58,740 each for non-compliance with SEBI LODR Regulations for the quarter ended 30 Jun'26. The violation was due to the lack of requisite Independent Directors on its Board, Audit Committee, and Nomination and Remuneration Committee. HMT is applying for a waiver of the fines. Subsequently, two Independent Directors, Shri. Dharmender Varada and Smt. Seema Mishra, were appointed to the Board effective 17 Aug'26 to address the compliance gap.
Appointment of Shri. Dharmender Varada and Smt. Seema Mishra as Non-Executive Independent Directors on the Board of HMT Limited w.e.f 17.08.2026
Change in Management · 18 Aug 2026, 3:29 am
HMT Appoints Two Independent Directors to its Board HMT Limited has appointed Shri Dharmender Varada and Smt. Seema Mishra as Non-Official Independent Directors effective 17th Aug'26. The appointments are for a three-year term or until further orders. Varada is a Chartered Accountant with expertise in finance, real estate, and retail. Mishra is an MPharma graduate and social entrepreneur focused on MSME, handloom, and skill development. Both new directors confirm they are not debarred by any SEBI orders and do not hold directorships in other listed companies.
Ministry of Heavy Industries vide order dated 14.08.2026 conveyed that the Competent Authority has approved the appointment of Shri. Dharmender Varada and Smt. Seema Mishra as Non-Official ....
Change in Management · 15 Aug 2026, 2:18 am
HMT Appoints Two Non-Official Independent Directors to Board HMT Limited announced the appointment of Shri Dharmender Varada and Smt. Seema Mishra as Non-Official Independent Directors. The appointments were approved by the Ministry of Heavy Industries on 14 Aug'26. The tenure is for a period of three years from the date of notification or until further orders, whichever is earlier. The company is completing the required formalities and will submit disclosures in due course. These appointments enhance board oversight and corporate governance.
Results 30.06.2026
Financial Result · 15 Aug 2026, 12:29 am
HMT Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 2,893 (+17.8% YoY | -59.5% QoQ) ■ EBITDA: -2,345 (-11.5% YoY | +22.5% QoQ) ■ EBITDA Margin (%): -81.1 (+460 bps YoY | -3873 bps QoQ) ■ PAT: -2,921 (-5.2% YoY | +22.0% QoQ) ■ EPS (INR): -0.82 (-5.1% YoY | +21.9% QoQ) HMT Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Food Processing Machinery ■ Revenue: 123 (-48.5% YoY | -53.4% QoQ) ■ EBIT: 124 (Loss to Profit YoY | +12.7% QoQ) ■ EBIT Margin (%): 101 (Loss to Profit YoY | +5915 bps QoQ) Machine Tools ■ Revenue: 1,321 (-25.9% YoY | -35.1% QoQ) ■ EBIT: -1,162 (+29.1% YoY | +28.1% QoQ) ■ EBIT Margin (%): -88.0 (+401 bps YoY | -855 bps QoQ) Projects ■ Revenue: 1,049 (+1648.3% YoY | -75.7% QoQ) ■ EBIT: 1,101 (+15628.6% YoY | +2585.4% QoQ) ■ EBIT Margin (%): 105 (+9329 bps YoY | +10401 bps QoQ) Others ■ Revenue: 400 (+6.4% YoY | -25.7% QoQ) ■ EBIT: 1,286 (+90.2% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 322 (+14171 bps YoY | Loss to Profit QoQ)
HMT 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 Unaudited Standalone And Consolidated Financial ....
Intimation · 14 Aug 2026, 5:30 am
HMT Sets Board Meeting for Q1 FY27 Results HMT Limited (BSE: 500191, NSE: HMT) has scheduled a Board of Directors meeting on 14th Aug'26. The agenda includes the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26.
Newspaper Publication of Financial Results for the quarter and financial year ended March 31, 2026
Others (Uncategorized) · 29 Jul 2026, 9:35 pm
HMT Announces Audited Financial Results for FY ending Mar'26 HMT Limited's Board of Directors, in a meeting on 27th Jul'26, approved the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31st Mar'26. The results, along with the audit report, have been published in various newspapers on 29th Jul'26 and are available on the company's website. The disclosure complies with SEBI's Listing Obligation and Disclosure Requirements Regulations, 2015.
Results
Financial Result · 28 Jul 2026, 1:02 am
HMT Reports Widened Consolidated Net Loss for FY26 Amidst Revenue Decline HMT Limited's consolidated results for FY ended 31 Mar'26 show a net loss of ₹13,154 lakh, widening from ₹14,306 lakh YoY. Total income from continuing operations decreased slightly to ₹20,110 lakh from ₹20,200 lakh. The Q4 FY26 consolidated net loss was ₹3,745 lakh versus a ₹3,575 lakh loss YoY. On a standalone basis, FY26 net profit was ₹1,669 lakh, a slight increase from ₹1,610 lakh YoY. The Q4 FY26 standalone net loss stood at ₹336 lakh compared to a loss of ₹188 lakh YoY. Auditors issued a qualified opinion.
Annual Audited Financial Results-31.03.2026
Outcome · 28 Jul 2026, 12:45 am
HMT Limited Posts Widened Consolidated Q4 Net Loss Amid Qualified Audit Opinion HMT Limited reported consolidated results for the quarter ended 31 Mar'26, with a net loss widening to ₹3,745 lakhs from a loss of ₹3,575 lakhs YoY. Total income increased to ₹8,576 lakhs from ₹6,233 lakhs YoY. For FY26, the consolidated net loss narrowed slightly to ₹13,154 lakhs versus a loss of ₹14,306 lakhs in FY25. The statutory auditors issued a qualified opinion on both standalone and consolidated financials, citing non-compliance with inventory valuation, unreconciled tax credits, and lack of external confirmations for balances.
HMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Annual Audited Financial Results- FY 2025-26
Intimation · 27 Jul 2026, 5:30 am
HMT Ltd Board Meeting Scheduled to Approve Q4 and FY26 Financial Results HMT Ltd has scheduled a Board of Directors meeting for Mon, 27th Jul'26. The primary agenda is to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The company's BSE Scrip Code is 500191 and NSE Scrip Symbol is HMT.