The Hindustan Housing Company Ltd shareholders unanimously passed all three resolutions at its 90th Annual General Meeting on August 27, 2026. The e-voting results, scrutinized by M/s KPUB & Co., show 100% support for the re-appointment of statutory auditors and the re-election of director Mr. Rakesh Gupta.

Voting Results Overview

The consolidated voting results indicate strong shareholder engagement, with 74.56% of outstanding shares polled via remote e-voting. No physical ballot forms were received. The total valid votes cast amounted to 18,044 across all resolutions.

Shareholder Participation

As on the record date of August 20, 2026, the company had 98 shareholders. During the meeting, 6 shareholders were present in person at the registered office in Mumbai: 4 from the promoter group and 2 from the public category. No shareholders attended via video conferencing.

The promoter group holds 11,220 shares and voted 100% of its holding. The public category, comprising non-institutional investors with 12,980 shares, polled 6,824 votes, representing 52.60% participation.

Auditor Appointment Details

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Members re-appointed M/s M M Nissim & Co LLP, Chartered Accountants (Firm Registration No: FRN 107122W/W100672), for a term spanning from the conclusion of the 90th AGM until the conclusion of the 95th AGM.

Meeting Proceedings

The AGM commenced at 11:30 am and concluded at 12:30 pm at the company’s registered office in Mumbai. Mr. Mahendra Gohel, Chairman of the Company and Audit Committee, presided over the proceedings. The requisite quorum was present for the meeting to begin.

Key officials present included Ms. Johanna Louis, Company Secretary & Compliance Officer; Mr. Vijay Bohra, Chief Financial Officer; Mr. N Kashinath, representing M/s M.M. Nissim & Co. LLP, the Statutory Auditors; and Mr. Keshav Purohit of M/s KPUB & Co., who served as both Secretarial Auditor and Scrutinizer for the e-voting process.

Resolutions Passed

Members voted on three primary items of business:

• Adoption of the Audited Financial Statements for FY26, along with the Reports of the Board of Directors and Auditors.
• Re-appointment of Mr. Rakesh Gupta, who retires by rotation.
• Re-appointment of M/s M.M. Nissim & Co. LLP as Statutory Auditors.

Voting Process

The Chairman noted that the auditors’ report on the FY26 financial statements contained no adverse remarks, qualifications, or disclaimers, and thus was not read out in full. Remote e-voting facilities were provided to all members. For those present who had not voted electronically, ballot papers were issued under the authorization of Ms. Johanna Louis.

The e-voting period remained open from August 24, 2026, to August 26, 2026. The vote was unblocked on August 27, 2026, in the presence of two independent witnesses. The consolidated Scrutinizer’s Report has been published on the company website and stock exchange portals.

Hindustan Housing Company Limited reported a net profit of ₹93.31 lakh for the quarter ended June 30, 2026, representing a 4.7% year-on-year increase from ₹89.14 lakh in Q1FY25. The company’s total revenue for the period stood at ₹243.19 lakh, up from ₹221.96 lakh in the same quarter last year, driven by gains in both revenue from operations and other income. This performance underscores steady financial health in its administrative services segment.

The Board of Directors approved the unaudited financial results at a meeting held on August 11, 2026, in Mumbai. The results were reviewed by M/s M.M. Nissim & Co. LLP, the statutory auditors, who issued a limited review report dated August 11, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The audit committee also reviewed the statement before board approval.

Financial Performance Highlights

Revenue from operations increased to ₹148.97 lakh in Q1FY27, compared to ₹129.01 lakh in Q1FY25, reflecting an improvement in core business activities. Other income saw a marginal rise to ₹94.22 lakh from ₹92.95 lakh in the prior year period. Total expenses were contained at ₹122.14 lakh, up slightly from ₹105.13 lakh in Q1FY25, primarily due to higher employee benefits and other expenses.

Profit before tax rose to ₹121.05 lakh from ₹116.83 lakh in the previous year’s quarter. Tax expenses amounted to ₹27.74 lakh, comprising current tax of ₹25.00 lakh and deferred tax charge of ₹2.74 lakh.

What the Numbers Show

The company’s profitability remains resilient despite a proportional increase in expenses. While revenue grew by 9.6%, expenses expanded by 16.2%, yet net profit still managed a 4.7% rise due to the significant contribution from other income, which accounted for nearly 39% of total revenue. This reliance on non-operational income highlights a key structural characteristic of the company’s earnings profile. Basic earnings per share increased to ₹385.59 from ₹368.35 in Q1FY25.

Total comprehensive income for the quarter was ₹609.29 lakh, significantly higher than the net profit, driven by other comprehensive income items amounting to ₹515.98 lakh. In contrast, the same metric stood at ₹462.57 lakh in Q1FY25. The company’s paid-up equity share capital remained unchanged at ₹6.05 lakh.