Notice of 42nd AGM on 30 July 2026; e-voting 27 to 29 July
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Hindustan Appliances has notified its 42nd AGM on 30 July 2026 at 3 PM in Mumbai. Remote e-voting runs 27 to 29 July; cut-off 23 July. Items on the agenda include adoption of FY26 financial statements (standalone loss of Rs 5.27 lakhs versus a profit of Rs 15.28 lakhs in FY25; consolidated loss Rs 5.92 lakhs), re-appointment of Managing Director Kalpesh Shah, and appointment of Julie Mehul Shah as Director. No dividend due to losses. Annual Report sent electronically only.
Routine AGM notice. FY26 swung to a small loss from prior year profit and no dividend was declared. Shareholders vote on accounts and director appointments.