Hindustan Appliances Limited has scheduled its 42nd Annual General Meeting (AGM) for Wednesday, July 30, 2026, at 3.00 p.m. IST via video conferencing. The meeting will be held to transact business as stated in the notice, with the remote e-voting facility available to members from July 27, 2026, to July 29, 2026. The company has completed the dispatch of the notice and the Annual Report for the financial year 2025-26 through email on July 7, 2026.

The Board of Directors has recommended the re-appointment of Kalpesh Rameshchandra Shah as Managing Director, who retires by rotation at the ensuing AGM. Additionally, the Board proposed the appointment of Mrs. Julie Mehul Shah as a Director, subject to shareholder approval. The Register of Members and Share Transfer Books will remain closed from July 24, 2026, to July 30, 2026, for the AGM.

Financial Performance

For the financial year ended March 31, 2026, the company reported a consolidated net loss of ₹5.92 lakh, a reversal from the net profit of ₹14.66 lakh in the previous year. Revenue from operations declined to ₹60.76 lakh from ₹62.37 lakh in FY25, primarily due to higher employee benefit expenses which rose to ₹58.10 lakh from ₹34.04 lakh. Total expenses increased to ₹71.97 lakh on a consolidated basis for FY26, up from ₹47.71 lakh in the previous year.

Figures in ₹ Lakhs

Governance and Compliance

In view of the losses incurred during the year, the Directors have not recommended any dividend for FY26. The auditors, M/s. A D V & Associates, issued an unmodified opinion on the financial statements. The company’s shares are listed on BSE Limited with the code 531918.

hindustan appliances has rescheduled its Annual General Meeting (AGM) from June 25, 2026, to July 30, 2026. The company decided to postpone the meeting to facilitate the completion of statutory, regulatory, and other pre-AGM formalities. This move ensures that all necessary compliance requirements are met before convening the shareholder meeting.

The notice convening the AGM, along with the Annual Report and other relevant details, will be communicated to the shareholders and the Stock Exchange in due course. This communication will be made in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Rescheduled Meeting

The company confirmed that the revised date allows sufficient time for finalizing the necessary documentation and procedural requirements. Shareholders are advised to await the official notice, which will contain the agenda and specifics regarding the meeting venue and timing.