Hindustan Appliances Limited has scheduled a board meeting on February 10, 2026, to consider and approve its quarterly financial results. The company formally notified BSE Limited on February 3, 2026, regarding this important corporate development.

Board Meeting Details

The meeting will focus on reviewing the company's financial performance for the third quarter of fiscal year 2026. The board will deliberate on both standalone and consolidated unaudited financial results covering specific reporting periods.

Regulatory Compliance

The announcement follows Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates companies to inform stock exchanges about board meetings in advance. This regulatory framework ensures transparency and provides adequate notice to market participants.

Trading Window Restrictions

In accordance with insider trading regulations, the company has implemented trading restrictions for key personnel. The trading window closure affects all directors and designated employees of the company.

These restrictions align with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for prohibition of insider trading. The measure prevents potential misuse of unpublished price-sensitive information during the results preparation and announcement period.

Corporate Communication

Company Secretary and Compliance Officer Niyati Sengar signed the official communication to BSE Limited. The notification was digitally signed and submitted on February 3, 2026, ensuring proper documentation and regulatory compliance for this corporate announcement.

Hindustan Appliances Limited (HAL) has announced the approval of its unaudited financial results for the second quarter and first half of the fiscal year 2026. The company's Board of Directors convened on November 13, 2025, to review and approve the financial statements.

Key Highlights

• The Board meeting was held on November 13, 2025, from 3:20 PM to 3:40 PM.
• Approval of unaudited standalone and consolidated financial results for Q2 and H1 FY2026.
• ADV Associates, Chartered Accountants, provided a limited review report on the results.

Financial Position

The company's financial position as of September 30, 2025, shows:

Balance Sheet Analysis

Standalone Performance

• Total assets increased from ₹1,465.98 crores (as of March 31, 2025) to ₹1,477.48 crores.
• Other equity rose from ₹464.20 crores to ₹471.98 crores.

Consolidated Performance

• Consolidated total assets grew from ₹5,072.57 crores to ₹5,083.02 crores.
• The company maintains an inventory of ₹3,287.58 crores on a consolidated basis.

Liquidity Position

• Standalone cash and cash equivalents stand at ₹884.17 crores.
• Consolidated borrowings are at ₹3,600.13 crores.

Corporate Governance

HAL has demonstrated compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company plans to publish the results in newspapers as per regulatory requirements.

Auditor's Review

ADV & Associates, the company's statutory auditors, conducted a limited review of the financial results. Their report states that nothing has come to their attention that causes them to believe that the financial results do not present a true and fair view in accordance with applicable accounting standards and SEBI regulations.

Investors and stakeholders should note that these are unaudited results and may be subject to changes upon final audit.