Hercules Investments Limited has fixed August 6, 2026, as the record date to determine shareholders entitled to receive the final dividend and eligible to attend the Annual General Meeting (AGM). The AGM is scheduled for August 13, 2026, for the financial year 2025-26.

The intimation was submitted to BSE Limited pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The record date falls on a Thursday, while the AGM is set for the following Thursday.

Key Dates

Chandrasekar Pillutla, Company Secretary & Compliance Officer, signed the disclosure on June 3, 2026. The company was formerly known as Hercules Hoists Limited.

Hercules Investments Limited reported a net profit of ₹772.13 lakh for the financial year ended March 31, 2026, an increase from ₹558.23 lakh in the previous year. The board has recommended a final dividend of ₹2.50 per share, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company's revenue from operations for the year stood at ₹890.80 lakh, compared to ₹614.76 lakh in FY25.

Financial Performance

For the quarter ended March 31, 2026, the company recorded a net loss of ₹8.09 lakh, contrasting with a net profit of ₹0.07 lakh in the corresponding quarter of the previous year. Revenue from operations for Q4FY26 was ₹29.48 lakh, up from ₹16.25 lakh in Q4FY25. Total expenses for the quarter rose to ₹30.41 lakh from ₹16.15 lakh in the same period last year.

The board, in its meeting held on May 28, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The statutory auditors, M/s. Kanu Doshi Associates LLP, issued an unmodified opinion on the financial results.

Dividend and AGM Details

The board recommended a final dividend of ₹2.50 per equity share of face value Re. 1 each for FY26. This translates to 250% of the face value. The dividend will be paid within 30 days from the date of the AGM, subject to shareholder approval. The register of members and share transfer books will remain closed from August 07, 2026 to August 13, 2026 to determine shareholder entitlement.

The 64th AGM has been scheduled for August 13, 2026, via video conferencing.

Key Financial Metrics

Board Decisions

Based on the recommendation of the Nomination and Remuneration Committee, the board approved the reappointment of Shri. Hariprasad Anandkishore Nevatia as Whole-time Director for a period of two years, effective from November 22, 2026 to November 21, 2028, subject to shareholder approval.