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.

The Hindustan Housing Company Ltd has scheduled its Ninetieth Annual General Meeting (AGM) for August 27, 2026, at 11:30 a.m. at its registered office in Mumbai. The meeting will address ordinary business, including the adoption of audited financial statements for FY26, and special business involving the re-appointment of Director Rakesh Gupta and Statutory Auditors M M Nissim & Co LLP. The Register of Members and Share Transfer Books will remain closed from August 21, 2026, to August 27, 2026, to determine shareholder eligibility for voting.

Shareholders holding shares as of the e-voting cut-off date on August 20, 2026, are entitled to vote. Remote e-voting will be open from August 24, 2026, at 9:00 a.m. until August 26, 2026, at 5:00 p.m., via Bigshare Services Pvt. Ltd. Alternatively, members may submit ballot forms to the scrutinizer, M/s KPUB & Co. Company Secretaries, by 5:00 p.m. on August 26, 2026. In cases where votes are cast through both remote e-voting and ballot forms, the electronic votes will prevail.

Key Dates and Voting Details

Agenda Items

The Board of Directors has proposed two key resolutions for shareholder approval:

Re-appointment of Director: Rakesh Gupta (DIN: 01827116), who retires by rotation under Section 152(6) of the Companies Act, 2013, offers himself for re-appointment. Mr. Gupta is a promoter director of the Konark Group of Companies and serves on the Nomination & Remuneration Committee. He does not hold any equity shares in The Hindustan Housing Company Ltd. and is not related to any other directors or key managerial personnel.

Re-appointment of Statutory Auditors: The Board recommends re-appointing M/s M M Nissim & Co LLP (FRN 107122W/W100672) as statutory auditors for a second term of five consecutive years, from the conclusion of the 90th AGM until the 95th AGM. This follows their initial appointment in September 2021. The firm’s remuneration will be decided by the Board in consultation with the auditors. The Audit Committee recommended this re-appointment based on the firm’s credentials, experience since 1927, and compliance with eligibility criteria under the Companies Act, 2013.

Compliance and Disclosures

The intimation was submitted to the Bombay Stock Exchange (BSE) on July 31, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Johanna Louis, Company Secretary and Compliance Officer, signed the filing. The company has also appointed M/s KPUB & Co. Company Secretaries as the scrutinizer for the e-voting process to ensure fair and transparent voting procedures.