Hira Automobiles has announced that its Register of Members and Share Transfer Books will remain closed from September 29, 2026, to September 30, 2026. This book closure is for the purpose of its Annual General Meeting (AGM) scheduled for September 30, 2026.

The company notified the Listing Department of BSE Limited regarding the schedule in a communication dated September 3, 2026. Chairman and Managing Director Rahulinder Singh Sidhu signed the notice.

Key Dates

The closure of the register ensures that shareholders on record during this period are eligible to participate in the meeting. The previous e-voting cut-off date of September 23, 2026, remains relevant for remote voting eligibility prior to the final book closure.

Shareholders are advised to note these dates for any share transfers or nominations intended to be effective before the AGM.

Hira Automobiles appointed Vicky Kumar and Bandna Rani as independent directors on August 31, 2026. The appointments strengthen the board composition ahead of the next fiscal cycle.

Both directors were appointed for a five-year term, valid until August 30, 2031. The company notified the BSE listing department of the changes in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations 2015.

Director Profiles

Vicky Kumar brings over a decade of experience in business administration. He completed his higher secondary education from the Punjab School Education Board. The filing confirms he is not related to any existing director of the company.

Bandna Rani is a graduate from Punjabi University, Patiala. She possesses over a year of experience in business administration. Like her counterpart, she has no familial relationship with current board members.

Regulatory Compliance

The appointments align with Regulation 30 read with Schedule III-Para A(7B) of Part A of the SEBI Listing Regulations. Rahulinder Singh Sidhu, Chairman and Managing Director, signed the disclosure circular dated August 31, 2026.