Hindustan Tin Works Schedules Board Meeting on May 28, 2026 to Approve FY26 Audited Results and Dividend

Hindustan Tin Works Limited has notified BSE Limited of a Board of Directors meeting scheduled for Thursday, May 28, 2026, at 12:30 P.M. at 819, DLF Tower A, Jasola, New Delhi – 110025. The intimation, dated May 19, 2026, has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The board meeting has been convened to transact the following key businesses:

Agenda Item:	Details
Financial Results:	Audited financial results for the quarter / year ended March 31, 2026
Dividend:	Recommendation of dividend for the year ended March 31, 2026
Meeting Date:	Thursday, May 28, 2026
Meeting Time:	12:30 P.M.
Meeting Venue:	819, DLF Tower A, Jasola, New Delhi – 110025

Trading Window Closure

In accordance with the company's earlier communication dated March 27, 2026, the trading window has been closed effective April 1, 2026. The trading window will reopen 48 hours after the audited financial results are made public following the board meeting. This closure is in compliance with applicable SEBI insider trading regulations.

The notice has been signed by Rajat Pathak, EVP (Finance) & Company Secretary (M No.: 10336), on behalf of Hindustan Tin Works Limited, from New Delhi.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.55%	-2.27%	-4.49%	-7.61%	-28.95%	+28.82%

Hindustan Tin Works Limited has disclosed the receipt of a Show Cause Notice (SCN) from the Excise & Taxation Officer cum Proper Officer (State GST), Ward - 05, Sonepat, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice, received by the company on 19th May, 2026, pertains to the fiscal period April 2020 to March 2021 and has been issued under Section 74 of the HGST Act, 2017.

Details of the Show Cause Notice

The SCN has been raised by the State GST authority in connection with alleged contraventions for FY 2020-21. The following table summarises the key details of the notice as disclosed by the company:

Parameter:	Details
Issuing Authority:	Excise & Taxation Officer cum Proper Officer (State GST), Ward - 05, Sonepat
Nature of Notice:	Show Cause Notice (SCN) u/s 74 of HGST Act, 2017
Period Covered:	April 2020 to March 2021
Date of Receipt:	19th May, 2026
GST Demand:	Rs. 2,09,16,858/-
Total Liability (incl. interest & penalty):	Rs. 6,47,23,062/-

Financial Implications and Company Assessment

The total amount demanded under the SCN, inclusive of GST, interest, and penalty, stands at Rs. 6,47,23,062/-. The underlying GST component of the demand amounts to Rs. 2,09,16,858/-, with the remainder constituting interest and penalty charges as levied by the authority.

Hindustan Tin Works has stated that, based on its internal assessment, it reasonably expects a favorable outcome in the matter. The company has further clarified that the issuance of the Show Cause Notice is not expected to have any material impact on its financial position, operations, or other business activities.

Regulatory Disclosure

The disclosure was made in compliance with Regulation 30 and sub-para 20 of Para A of Part A of Schedule III of the SEBI Listing Regulations. The communication was signed by Rajat Pathak, EVP (Finance) & Company Secretary, from the company's registered and corporate office at 426, DLF Tower-A, Jasola, New Delhi - 110025.