H S India Board Meeting Outcome

H S India Board Meeting Date

H S India Ltd notified BSE that its Board of Directors meeting is scheduled for 13 November 2026. The meeting will consider un-audited financial results for Q1 and H1 FY27.

H S India Other Announcement

H S India Ltd has filed its quarterly shareholding pattern for the period ended September 30, 2026. This is a standard regulatory compliance disclosure.

H S India Other Announcement

H S India Ltd appointed M/s. R. M. Hariyani & Co. as Statutory Auditors at its 37th AGM for a five-year term. The appointment replaces the retiring auditors M/s. K. K. Haryani & Co.

H S India Management Change

H S India's statutory auditors K. K. Haryani & Co. completed their five-year term at the 37th AGM on 11 September 2026. They are ineligible for re-appointment.

H S India Annual General Meeting

H S India Ltd filed proceedings of its 37th AGM held 11 September 2026. All resolutions including financial adoption and director appointments were approved.

H S India Other Announcement

H S India Limited has issued a letter to shareholders with unregistered email addresses, providing access to the Annual Report for FY 2025-26 via website and QR code.

Esha Media Research Board Meeting Outcome

Esha Media Research intimated that its board approved shifting the registered office within Mumbai. The new address is in Andheri East, under the same RoC jurisdiction.

Midwest Energy Board Meeting Outcome

Midwest Energy's board approved three-year remuneration for WTD and CEO Soumya K from 4 November 2026. Pay exceeds Schedule V limits; shareholder special resolution approval is needed.

Execution

3 years

Niva Bupa Health Insurance Company Board Meeting Outcome

Niva Bupa Health Insurance Company's Board approved amendments and the consolidation of its PIT policies. The updated policy integrates UPSI fair disclosure and leak inquiry procedures into a single framework.

K Z Leasing & Finance Board Meeting Outcome

KZ Leasing & Finance's board adopted unaudited results for Q1 and H1 ending September 2026. No financial data is enclosed in this intimation.

Kasturi Metal Composite Board Meeting Outcome

Kasturi Metal Composite's board approved voluntarily publishing quarterly financial results from the quarter ending December 31, 2026. The mandatory SME filings remain half-yearly.

Tanvi Foods (India) Board Meeting Outcome

Tanvi Foods (India) Limited re-appointed Ms. Jonnada Vaghira Kumari as Non-Executive Independent Director for 60 months, effective 3 November 2026. This is a routine board-level director re-appointment.