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Hindustan Composites appointed Vinay Sarin as CEO and KMP from 6 November 2026, after his director resignation. Shareholder approval is sought for his Whole-Time Director appointment.
Hindustan Composites Ltd reported revenue from operations of ₹34.2 Cr (+140.8% YoY) and net profit of ₹242.6 Cr (+4477.4% YoY) for Q2 FY27.
Hindustan Composites will hold a board meeting on November 5, 2026 to consider unaudited standalone and consolidated results for the quarter and half year ended September 30, 2026. The trading window stays closed until November 7, 2026.
Hindustan Composites declared a special interim dividend of Rs. 21 per share for the financial year 2026-27. The record date is set for October 16, 2026.
Hindustan Composites Limited has filed the Regulation 74(5) compliance certificate for the quarter ended 30th September, 2026, confirming dematerialization activities.
Hindustan Composites will hold a board meeting on October 12, 2026, to consider declaring a special interim dividend for the financial year 2026-27.
Hindustan Composites Ltd appointed M/s. R M Mimani & Associates LLP as Secretarial Auditors for five years, commencing from the 2026-27 financial year.
Hindustan Composites Ltd held its 62nd Annual General Meeting, approving financial statements, dividends, and director appointments. The meeting was conducted via video conferencing.
Hindustan Composites informed shareholders that letters providing access to the Annual Report and 62nd AGM Notice have been dispatched to those with unregistered email addresses.
Hindustan Composites Limited has issued notice for its 62nd Annual General Meeting, scheduled for September 29, 2026, via video conferencing to transact routine business.
Hindustan Composites Limited has fixed September 22, 2026, as the record date for final dividend eligibility. This date also serves as the voting cut-off for the 62nd AGM.
Hindustan Composites Limited has filed its Annual Report for FY 2025-26. The 62nd Annual General Meeting is scheduled for September 29, 2026, via video conferencing.
Hindustan Composites reported the resignation of its Managing Director, Pawan Kumar Choudhary, who becomes a Non-Executive Director, alongside transferring four Senior Management Personnel to Rane (Madras) Limited.
Hindustan Composites completed the slump sale of its Friction Business Undertaking for ₹370 Crore. This follows shareholder approval and marks the full completion of the transaction.
Hindustan Composites completed the slump sale of its Friction Business Undertaking to Rane (Madras) Limited. Concurrently, the Managing Director and four senior personnel transferred to RML.
Hindustan Composites Limited received shareholder approval for the slump sale of its Friction Business Undertaking via postal ballot. The resolution was deemed passed on August 8, 2026.