Shareholders of Hind Aluminium Industries approved the company’s standalone and consolidated audited financial statements for the financial year ended March 31, 2026, at its 39th Annual General Meeting (AGM). The meeting, held on July 31, 2026, also resulted in the re-appointment of Lalit Kumar Daga as a director, who retires by rotation. These approvals ensure regulatory compliance and continuity in the company’s governance structure for the upcoming fiscal year.

The AGM commenced at 12:30 P.M. (IST) and concluded at 12:58 P.M. The meeting was conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in accordance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Lalit Kumar Daga chaired the proceedings and declared that the requisite quorum was present to conduct business.

Ekta Joshi, Company Secretary and Compliance Officer, informed members that e-voting facilities were available during the meeting. She requested attendees present via VC who had not cast their votes through remote e-voting to do so during the session. CS Arun Dash, a Practising Company Secretary, was appointed as the scrutinizer to oversee the electronic voting process, including both remote e-voting and voting conducted during the meeting.

The key resolutions transacted at the AGM are detailed below:

The financial statements adopted include the reports of the Board of Directors and Auditors thereon. The re-appointment of Lalit Kumar Daga ensures stability in the board’s composition, with his continued oversight expected to support the company’s strategic objectives.

Governance and Compliance

The proceedings were documented in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ekta Joshi confirmed that the results of the remote e-voting and voting conducted during the AGM would be disseminated and declared within two working days from the date of the meeting. The formal record of the proceedings has been submitted to the Corporate Relationship Department of BSE Limited for official record-keeping.

Hind Aluminium Industries Limited reported a standalone profit after tax of ₹418.73 lakh for the financial year ended March 31, 2026, a significant increase from ₹199.97 lakh in the previous year. The company's standalone total revenue rose to ₹1,754.63 lakh from ₹1,020.25 lakh in FY 2024-25. On a consolidated basis, the profit for the year stood at ₹570.22 lakh, compared to ₹743.42 lakh in the previous year. The Board has scheduled the 39th Annual General Meeting (AGM) for July 31, 2026, via Video Conference.

Financial Performance

The standalone Basic and Diluted Earnings Per Share (face value ₹10 each) for FY 2025-26 stood at ₹6.65, compared to ₹3.17 in FY 2024-25. On a consolidated basis, the Basic and Diluted EPS was ₹9.05, compared to ₹11.80 in the previous year. The table below summarises the key financial results (₹ in Lakhs):

Strategic Initiatives

During FY 2025-26, the company entered the Engineering, Procurement and Construction (EPC) segment, securing two electrical sub-station projects aggregating to 532 KV with a total contract value of ₹2,040.00 Lakh. Approximately 55% of the project work was completed during the year. Additionally, the company acquired the aluminium grills, doors and windows business of Nirav Commercials Limited under the brand name "Elesar Focchi" for a lump sum consideration of ₹1.25 Crores on March 31, 2026. This acquisition included customer orders of approximately ₹400.00 Lakh expected to be executed in FY 2026-27.

AGM and E-Voting Details

The 39th AGM will be held on July 31, 2026, at 12:30 P.M. IST through Video Conference/Other Audio-Visual Means (VC/OAVM). The Notice of the 39th AGM and Annual Report 2025-26 were sent electronically on July 2, 2026, and published in newspapers "The Free Press Journal" and "Navshakti" on July 6, 2026. Remote e-voting is open from July 27, 2026 (10:00 A.M.) to July 30, 2026 (05:00 P.M.), with the record date set as July 24, 2026. Shri Arun Shakya, Practicing Company Secretary, has been appointed as the Scrutinizer for the meeting.