Hindware Home Innovation Limited has announced the convening of its 58th Board of Directors meeting, scheduled for Tuesday, May 19, 2026. The intimation was issued on May 12, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting has been called to consider several significant matters. The following table outlines the primary agenda items scheduled for deliberation:

Financial Results and Dividend Consideration

The board will review and approve the audited standalone and consolidated financial results for the fourth quarter and the full financial year ended March 31, 2026. This includes segment-wise revenue and results, as well as segment-wise assets and liabilities. In addition to the financial statements, the board will also consider the Statement of Assets and Liabilities and the Cash Flow Statement for the year ended March 31, 2026.

A key highlight of the meeting agenda is the consideration of a dividend recommendation on equity shares, if any, for the financial year ended March 31, 2026. The board will also address other routine matters, including any additional items brought before it with the consent of the Chairman.

Regulatory Compliance

The board meeting intimation was formally communicated to both BSE Limited and the National Stock Exchange of India Limited in compliance with applicable listing regulations. The notice was signed by Payal M Puri, Company Secretary and Sr. V.P. Group General Counsel, on May 12, 2026, from the company's registered address at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001.

Sandip Somany, acting on behalf of all promoters and persons acting in concert (PAC) of hindware home innovation Limited, submitted a formal disclosure on 3rd April, 2026, pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended. The declaration confirms that no encumbrance of shares was created, either directly or indirectly, by the promoters or PAC during the financial year ended 31st March, 2026.

Regulatory Disclosure Under SEBI Takeover Regulations

The disclosure was filed simultaneously with the Corporate Relationship Department of BSE Limited and the Listing Department of the National Stock Exchange of India Limited. This filing is a mandatory annual compliance requirement under SEBI's takeover regulations, obligating promoters to declare the encumbrance status of their shareholding at the close of each financial year.

Entities Covered Under the Declaration

The declaration encompasses 20 entities and individuals, spanning both the Promoter and Promoter Group categories. The following table provides a complete list of entities on whose behalf the declaration has been submitted:

Filing Details and Acknowledgement

The disclosure was digitally signed by Sandip Somany on 3rd April, 2026, and copies were also forwarded to the members of the Audit Committee and the Company Secretary of Hindware Home Innovation Limited. The filing reaffirms the promoter group's compliance with SEBI's regulatory framework governing substantial acquisition of shares and takeovers for the financial year ended 31st March, 2026.