Hindustan Composites Ltd

Hindustan Composites Limited submitted a certificate to the Bombay Stock Exchange and National Stock Exchange on October 10, 2026, confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026. The confirmation, provided by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, verifies that securities received for dematerialization were confirmed or rejected, security certificates were mutilated and cancelled, and the depositories' names were substituted in Hindustan Composites Limited's records.

Hindustan Composites Limited will hold a board meeting on Monday, October 12, 2026, to consider and approve the declaration and payment of a special interim dividend to shareholders for the financial year 2026-27, the company said in a filing. Trading of the company's securities has been suspended from October 1, 2026, and will remain so until 48 hours after the release of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

Hindustan Composites Limited announced that its shareholders approved the appointment of M/s. R M Mimani & Associates LLP as Secretarial Auditors for a term of 5 consecutive years, effective from the financial year 2026-27 to financial year 2030-31, at the company’s 62nd Annual General Meeting held on September 29, 2026.

Hindustan Composites Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of its unaudited standalone and consolidated financial results for the quarter and half year ending September 30, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Hindustan Composites Limited has set Tuesday, September 22, 2026, as the record date and cut-off date for determining eligibility for dividend payment for the financial year ended March 31, 2026, and voting rights for the company’s 62nd Annual General Meeting.

Hindustan Composites Ltd announced on August 4th, 2026, the reaffirmation of credit ratings by Acuite Ratings & Research Limited, as detailed in a press release received by the company on August 3rd, 2026, at 6:19 p.m.; Acuite Ratings & Research Limited reaffirmed the Long Term Rating of ACUITE A+ with a Rating Watch with Developing Implications for the Product Quantum of Rs. 16.00 crore and the Short Term Rating of ACUITE A1+ with a Rating Watch with Developing Implications for the Product Quantum of Rs. 9.00 crore, alongside reaffirming Bank Loan Ratings of ACUITE A+ with a Rating Watch with Developing Implications for a total outstanding quantum of Rs. 16.00 crore and Bank Loan Ratings of ACUITE A1+ with a Rating Watch with Developing Implications for a total outstanding quantum of Rs. 9.00 crore, with no enhancements, assignments, or withdrawals noted by the rating agency for any of the instruments.

Net profit of Hindustan Composites rose 16.35% to Rs 8.68 crore in the quarter ended June 2026 as against Rs 7.46 crore during the previous quarter ended June 2025. Sales rose 37.14% to Rs 20.05 crore in the quarter ended June 2026 as against Rs 14.62 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales20.0514.62 37 OPM %12.6721.27 - PBDT2.543.11 -18 PBT1.582.20 -28 NP8.687.46 16 Powered by Capital Market - Live

Hindustan Composites will hold a meeting of the Board of Directors of the Company on 23 July 2026.

Hindustan Composites announced that the Board of Directors of the Company at its meeting held on 23 April 2026, inter alia, have recommended the final dividend of Rs 2 per equity Share (i.e. 40%) , subject to the approval of the shareholders.

Net profit of Hindustan Composites rose 92.75% to Rs 11.70 crore in the quarter ended March 2026 as against Rs 6.07 crore during the previous quarter ended March 2025. Sales rose 17.60% to Rs 104.84 crore in the quarter ended March 2026 as against Rs 89.15 crore during the previous quarter ended March 2025. For the full year,net profit declined 11.11% to Rs 31.11 crore in the year ended March 2026 as against Rs 35.00 crore during the previous year ended March 2025. Sales rose 15.36% to Rs 375.01 crore in the year ended March 2026 as against Rs 325.08 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales104.8489.15 18 375.01325.08 15 OPM %15.5818.21 -14.7918.09 - PBDT16.6925.03 -33 55.5867.79 -18 PBT13.5222.44 -40 43.6057.46 -24 NP11.706.07 93 31.1135.00 -11 Powered by Capital Market - Live