Shareholders of Hind Aluminium Industries overwhelmingly approved the company’s standalone and consolidated audited financial statements for the financial year ended March 31, 2026, alongside the re-appointment of Lalit Kumar Daga as a director. The resolutions were passed at the company’s 39th Annual General Meeting (AGM) held on July 31, 2026, with both measures securing nearly unanimous support from voting shareholders.

The meeting, conducted via Video Conferencing or Other Audio Visual Means (OAVM), saw 4,188,573 votes polled out of 6,300,200 equity shares on record, representing a 66.48% turnout. The promoter group, holding 4,187,670 shares, voted in favor of all resolutions. Public non-institutional shareholders also supported the agenda items, with 88.81% of their polled votes cast in favor.

Voting Results

The scrutinizer’s report confirms that both ordinary resolutions passed with significant majorities. The detailed voting breakdown is as follows:

Lalit Kumar Daga, who retires by rotation, was re-appointed to ensure continuity in the board’s composition. His continued oversight is expected to support the company’s strategic objectives for the upcoming fiscal year.

Governance and Compliance

The e-voting process was overseen by Arun Dash of M/s. Dash Dwivedi and Associates LLP, appointed as the scrutinizer pursuant to Section 108 of the Companies Act, 2013. The remote e-voting period remained open from July 27, 2026, to July 30, 2026. Bigshare Services Private Limited provided the electronic voting facility.

Ekta Joshi, Company Secretary and Compliance Officer, confirmed that the results comply with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal record of proceedings has been submitted to the Corporate Relationship Department of BSE Limited. No invalid or abstained votes were recorded for either resolution.

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.