Hindustan Appliances reschedules AGM to July 30, 2026

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

Event	Date
Original AGM Date	June 25, 2026
Rescheduled AGM Date	July 30, 2026

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.49%	-1.03%	+0.33%	-29.86%	-6.60%	+4,353.64%

Hindustan Appliances Limited reported a consolidated net loss of ₹5.27 lakh for the financial year ended March 31, 2026, reversing the profit of ₹5.92 lakh recorded in the previous year. The company’s board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during a meeting held on May 29, 2026. The statutory auditors, M/s. A D V & Associates, issued an audit report with an unmodified opinion on the financial statements, confirming they give a true and fair view in conformity with Indian Accounting Standards (Ind AS).

Financial Performance

For the quarter ended March 31, 2026, the company reported a standalone net loss of ₹13.18 lakh, compared to a standalone net profit of ₹2.29 lakh in the corresponding period of the previous year. Total revenue for the standalone quarter stood at ₹14.45 lakh, while consolidated revenue for the year was ₹60.76 lakh. The company recognized a gratuity defined benefit obligation of ₹16.75 lakh and a compensated leave obligation of ₹483 lakh as at March 31, 2026, following the implementation of New Labour Codes.

Board Decisions and Appointments

The board proposed the reappointment of Mr. Kalpesh Rameshchandra Shah, who retires by rotation, as director. Furthermore, the board approved the appointment of Ms. Julie Mehul Shah as a director, liable to retire by rotation, subject to shareholder approval. Ms. Shah was initially appointed as an Additional Director effective August 7, 2025.

Corporate Actions

The Register of Members will remain closed from June 19, 2026, to June 25, 2026, for the Annual General Meeting (AGM). The AGM is scheduled for June 25, 2026. The board did not recommend any dividend for the financial year ended March 31, 2026.

Financial Metrics

The following table summarizes the key financial figures for the year ended March 31, 2026:

Particulars	Standalone (₹ in Lakhs)	Consolidated (₹ in Lakhs)
Total Revenue	14.45	60.76
Total Expenses	32.92	13.37
Profit/(Loss) before tax	(18.47)	(10.56)
Net Profit/(Loss) for the year	(13.18)	(5.27)
Earnings per share (Basic)	(0.14)	(0.06)