HGS board meets May 29 to consider Q4FY26 audited results

Hinduja Global Solutions Limited has announced that its board of directors will meet on Friday, May 29, 2026. The meeting has been convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary purpose of the meeting is to consider and approve the audited financial results of the company. This includes both standalone and consolidated figures for the quarter and year ended March 31, 2026.

Trading Window Closure

In accordance with regulatory compliance, the company has informed the exchanges that the trading window for dealing in equity shares remains closed. This restriction applies to all designated persons and their immediate relatives. The closure period began on April 1, 2026, and will continue until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

The intimation regarding the closure of the trading window was previously communicated via a letter dated March 30, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.46%	-1.56%	-2.25%	-18.67%	-23.08%	-53.78%

Hinduja Global Solutions Limited has formally notified stock exchanges that it does not qualify as a Large Corporate under the SEBI regulatory framework, as per a disclosure made on April 16, 2026.

Regulatory Disclosure Details

The company submitted its disclosure to both BSE Limited and National Stock Exchange of India Limited pursuant to SEBI Circular SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, as amended. This circular establishes specific criteria for identifying Large Corporates under the regulatory framework.

Key Financial Parameters

Hinduja Global Solutions cited two primary factors that exclude it from the Large Corporate classification:

Parameter:	Details
Total Term Loan Outstanding:	Rs. 86.42 crore as at March 31, 2026
Long-term Credit Rating:	CRISIL A
Short-term Credit Rating:	CRISIL A1
Rating Category Status:	Below required "AA and above" threshold

The company specifically noted that its credit ratings do not fall in the "AA and above" category, which is one of the key criteria under the SEBI framework for Large Corporate identification.

Compliance Documentation

The disclosure was formally signed by two key executives:

Narendra Singh, Company Secretary (Membership No. F4853)
Mahesh Kumar Nutalapati, Global CFO

Both signatures were digitally authenticated on April 16, 2026, ensuring compliance with regulatory requirements for such disclosures.

Corporate Information

Hinduja Global Solutions Limited operates with its registered office at Tower C, Plot C-21, G Block, Bandra Kurla Complex, Bandra East, Mumbai, and maintains its corporate office in Bengaluru. The company holds Corporate Identity Number L92199MH1995PLC084610 and is part of the Hinduja Group.

This disclosure ensures transparency regarding the company's status under SEBI's Large Corporate framework and confirms its compliance with regulatory notification requirements.