Hari govind international Limited has successfully concluded its board meeting held on February 7, 2026, resulting in the formal appointment of Ms. Divya P.S as Company Secretary and Compliance Officer. The appointment was made based on recommendations from the Nomination and Remuneration Committee and approved by the Board of Directors during their meeting that commenced at 5:00 p.m. and concluded at 6:10 p.m.

Key Appointment Details

The board has appointed Ms. Divya P.S (Membership No. A66124) as the Company Secretary and Compliance Officer, designated as a key managerial person of the company. The appointment takes effect from February 7, 2026, and was made to comply with provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background

Ms. Divya P.S brings substantial expertise to her new role as an Associate Member of the Institute of Company Secretaries of India (ICSI). She possesses extensive experience in corporate compliance and governance, with six years of post-qualification experience working with reputed organizations.

Her professional competencies include managing board and general meetings, regulatory filings, corporate actions, and secretarial practices. She has demonstrated expertise in drafting and vetting corporate documents, handling preferential allotments, ROC filings, and liaising with statutory authorities.

Regulatory Compliance

The appointment fulfills the company's regulatory obligations under various statutory requirements. The company has confirmed that there are no relationships between the existing directors and Ms. Divya P.S, ensuring independence in her compliance role.

Meeting Outcomes

The February 7, 2026 board meeting, originally scheduled to consider Q3FY26 financial results and multiple leadership appointments, has now concluded with this significant appointment. The meeting was conducted at the company's registered office located at 125, Wardhman Nagar, Near Radha Krishna Mandir, Nagpur-08.

The formal intimation has been submitted to the Bombay Stock Exchange Limited under Regulation 30 of SEBI Listing Regulations, with the company's scrip code 530565. The appointment terms have been mutually agreed between the Board of Directors and Ms. Divya P.S.

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.