Annual Report for the financial year 2025-26, along with 64th Annual General Meeting notice and Business Responsibility and Sustainability Reporting (BRSR)
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Hercules Investments Limited (formerly Hercules Hoists Limited) has submitted its 64th Annual Report for FY 2025-26 along with the AGM notice and Business Responsibility and Sustainability Report. The 64th AGM is scheduled for August 13, 2026 at 3:30 PM via video conferencing. Key items up for shareholder approval include a final dividend of Rs. 2.50 per equity share, re-appointment of directors Shri Shekhar Bajaj (78 years) and Shri Hariprasad Nevatia (94 years), and material related party transactions with Bajaj Group companies worth up to Rs. 50 Crores each in equity shares, debt exposures, and mutual fund investments, plus Rs. 10 Crores to Indef Manufacturing Limited. The company is an Unregistered Core Investment Company primarily investing in group entities. The notice also seeks retrospective ratification of a Practicing Chartered Accountant's certificate for the company's name change compliance with SEBI LODR Regulation 45.
This is primarily a routine annual compliance filing, but shareholders should review the material related party transactions (up to Rs. 50 Crores each with multiple Bajaj Group entities) and the re-appointment of the 94-year-old Whole-time Director. The proposed dividend of Rs. 2.50 per share is a positive return signal for retail investors.