Hind Commerce has informed that the Board of Directors of the Company at their meeting held on Thursday, August 07, 2025 has approved the following: i. Un-Audited Financial Results along with Limited Review report of the Statutory Auditors for the quarter ended June 30, 2025. ii. Appointment of Archna Maheshwari (DIN: 10717335) as an Additional Director (Non - Executive, Independent Director) of the Company. iii. Appointment of Sonam Jain, Company Secretary, as the Secretarial Auditor of the Company for the term of Five years from the Financial Year 2025-26 to 2029-30. iv. The register of members and share transfer books of the Company will be closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 for the purpose of Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.