Hindustan Composites board meeting outcome announcements

Every Hindustan Composites board meeting outcome announcement on NSE and BSE, newest first, each with its own page.

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2 announcements

23 Jul 2026 19:26 IST BSE

Board Meeting Outcome Hindustan Composites Ltd HINDCOMPOS

Hindustan Composites Board Meeting Outcome

The Board recommended the appointment of R M Mimani & Associates LLP as the Company's Secretarial Auditor for a five-year term starting from FY 2026-27.

Execution: 5 years

Open announcement → Read the filing ↗

14 Apr 2026 16:51 IST NSE

Board Meeting Outcome Hindustan Composites Ltd HINDCOMPOS

Hindustan Composites Board Meeting Outcome

Hindustan Composites Limited has scheduled a Board Meeting for April 23, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until April 25, 2026.

Open announcement → Read the filing ↗