H S India has informed that Meeting No. 2026-27/2 of the Board of Directors of the Company is scheduled to be held on Thursday, 6th August, 2026 at 11.00 am at registered office of the Company at Unit No. 202, Morya Blue Moon, Off New Link Road, Andheri (W), Mumbai – 400053, to transact the following businesses: Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, to consider and approve the Statement of Un-audited Financial Results for the quarter ended on 30th June, 2026; To consider and approve the Boards’ Report along with annexures for the year ended on 31st March, 2026; and To fix day, date and time of 37th Annual General Meeting of the Company; Further, in continuation of the intimation regarding Closure of Trading Windows, the Trading window for dealing in securities of the Company has been already closed from 01.07.2026.
The above information is a part of company’s filings submitted to BSE.
