Hari govind international Limited has announced a board meeting scheduled for Saturday, February 7, 2026, to deliberate on crucial business matters including the approval of quarterly financial results and significant leadership appointments. The meeting has been convened in compliance with Regulations 29, 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results Review

The primary agenda item involves the consideration and approval of the company's unaudited financial statements for the quarter ended December 31, 2025, along with the Limited Review Report. This marks the third quarter results for the financial year 2026.

Leadership Appointments

The board will consider several key management appointments that could reshape the company's leadership structure:

Corporate Restructuring Initiatives

The board will deliberate on a significant corporate identity change, considering a proposal to rename the company to "Popees Baby Care Limited" or such other name as may be approved by the Registrar of Companies. This potential rebranding suggests a strategic shift in the company's business focus.

Additionally, the establishment of a new corporate office is on the agenda, along with obtaining GST registration for the new facility. This expansion indicates the company's growth plans and operational scaling efforts.

Trading Window Closure

In accordance with the company's Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in company shares has been closed since January 1, 2026. The trading window will remain closed until 48 hours after the conclusion of the board meeting, ensuring compliance with insider trading regulations.

Meeting Details

The board meeting is scheduled for Saturday, February 7, 2026, with the company's registered office located at 125, Wardhman Nagar, Near Radha Krishna Mandir, Nagpur-08. The meeting agenda also includes consideration of any other business matters with the permission of the Chair.

Hari Govind International Limited has reported a substantial increase in its cash position for the quarter ended September 30, 2025, according to the company's recently released unaudited financial results.

Key Financial Highlights

• Cash and Cash Equivalents: Increased to Rs. 373.56 lakhs from Rs. 15.99 lakhs as of March 2025
• Equity Share Capital: Maintained at Rs. 500.00 lakhs

Financial Performance

The company's financial results, approved by the board and reviewed by statutory auditors, reveal a mixed performance for the quarter:

Balance Sheet Overview

As of September 30, 2025:

Cash Flow Analysis

The cash flow statement for the half-year ended September 30, 2025, shows:

Management Commentary

The company has not provided specific management comments on these results.

Conclusion

Hari Govind International Limited's Q2 2025 results present a complex financial picture. The company has substantially strengthened its cash position, with cash and cash equivalents increasing from Rs. 15.99 lakhs to Rs. 373.56 lakhs. However, the net loss has widened from Rs. 1.05 lakhs in Q2 2024 to Rs. 10.38 lakhs in Q2 2025, indicating increased expenses.

The significant improvement in the company's cash position, as evidenced by the net cash generated from operating activities of Rs. 357.57 lakhs, suggests enhanced liquidity. However, the increased net loss may raise questions about operational efficiency and cost management.

Investors and stakeholders may seek further clarification on the company's strategies to address these challenges and how it plans to utilize its improved liquidity in the coming quarters.