We wish to inform you that the 39th Annual General Meeting (''AGM'') of the members of HFCL Limited was held today, i.e., Tuesday, September 29, 2026 at 11:00 a.m. (IST) through Video Conferencing ....

Filed: 29 Sep 2026, 19:19 IST Exchange: BSE Category: General Update — AGM Outcome

39th Annual General Meeting held on September 29, 2026 via video conferencing. - All agenda items as per notice dated September 2, 2026, were transacted. - Dividend of ₹0.20 per share declared for FY ended March 31, 2026. - Re-appointment of Mr. Arvind Kharabanda as Director approved. - Material related party transactions with subsidiaries for FY26-27 and FY27-28 approved. - Auditors' reports for standalone and consolidated financials for FY26 taken as read with no qualifications. - 22 shareholders participated as speakers; queries addressed by management. - Combined e-voting results to be announced by October 1, 2026.

Source: Original filing PDF — view on exchange portal

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Revenue: ₹2,35,800 Cr (+12% YoY)

PAT: ₹19,200 Cr (+17% YoY)

EBITDA margin: 16.8%

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Important. The summary above is generated automatically from HFCL Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.