Harshdeep Hortico has informed that the Board of Directors of the Company at their meeting held today, Monday, May 04, 2026, has approved: Audited Standalone Financial Results of the Company for the half year & financial year ended March 31, 2026; Appointment of Ankit Manilal Gala as an Internal Auditor of the Company for FY 2026-27; Recommended Dividend @ 2.5 % (Rs.0.25 per equity share) for the financial year 2025-26 subject to approval of shareholders at the ensuing Annual General Meeting of Company; Accordingly, we are enclosing herewith the following: Audited Standalone Financial Results of the Company for half year & financial year ended March 31, 2026; Auditor’s Report on Audited Standalone financial Results for the half year & financial year ended March 31, 2026 of the Company issued by the Statutory Auditors, Kailash Chand Jain & Co., Chartered Accountants; Further, pursuant to Reg 33(3)(d) of the Listing Obligations, declaration with respect to the Audit Report with unmodified opinion on the Audited Standalone Financial Results of the Company for the Half-Year and Year ended March 31, 2026 has also been enclosed.
The above information is a part of company’s filings submitted to BSE.
