Hindprakash Industries Limited has announced the closure of its trading window effective October 1, 2026. This restriction applies to promoters, directors, designated persons, and their immediate relatives in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window will remain closed until the completion of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026. The company stated that the specific date of the Board of Directors meeting to approve these results will be informed in due course.

Regulatory Compliance Details

The decision is pursuant to the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. This standard procedure ensures that insiders do not trade while in possession of unpublished price-sensitive information regarding the upcoming financial performance.

Company Profile

Hindprakash Industries is based in Ahmedabad, Gujarat. The filing was signed by Sanjay Prakash Mangal, Managing Director, on September 29, 2026. The company operates under the Corporate Identity Number L24100GJ2008PLC055401.

Hindprakash Industries Limited has submitted the voting results and scrutinizer report for its 18th Annual General Meeting held on September 28, 2026, confirming all four resolutions passed with near-unanimous shareholder approval.

The meeting was conducted through Video Conferencing and Other Audio Visual Means (VC/OAVM) in compliance with regulatory guidelines. It commenced at 2:32 pm and concluded at 2:37 pm. The record date for voting entitlement was September 21, 2026, with 3,026 total shareholders on record. Remote e-voting was open from September 25 to September 27, 2026. Four promoter and promoter group members and 20 public shareholders attended via video conferencing. The proceedings were chaired by Om Prakash Mangal, with Managing Director Sanjay Prakash Mangal briefing members on the company's performance during FY26.

Resolutions passed

Shareholders approved four items of business through e-voting. The Auditors' Report and Secretarial Auditors' Report contained no qualifications, reservations, adverse remarks, or disclaimers.

Voting results summary

All four resolutions recorded identical voting outcomes. A total of 27,01,405 votes were polled across all resolutions, representing 23.6465% of outstanding shares. The promoter and promoter group held 85,50,955 shares, of which 22,41,340 votes (26.2116% of their holding) were cast entirely in favour. Public non-institutional shareholders held 28,73,155 shares, with 4,60,065 votes polled (16.0125% of their holding), of which 4,60,064 were in favour and 1 against. No institutional public shareholders participated.

The scrutinizer's consolidated report confirmed the following vote counts per resolution, with all four resolutions passing:

Scrutinizer details

Uday Dave of Parikh Dave & Associates, Practicing Company Secretaries, served as the scrutinizer for both remote e-voting and e-voting at the AGM. He was appointed by the Board of Directors on August 12, 2026, and issued his report to the company on September 28, 2026. The votes were unblocked after the meeting in the presence of two witnesses, Mrs. Riddhi Brahmabhatt and Mr. Yash Parmar, who are not in the employment of the company. Electronic data and all relevant records relating to e-voting remain under the scrutinizer's custody pending handover to the Company Secretary.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE05X901010/92a6a6be-1ce3-4e8d-9c68-2e56b2824599.pdf