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Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
H S India's board will meet on August 6, 2026, to approve its first-quarter financial results and set the date for its annual meeting.
🤖 AI Summary
H S India Board of Directors meeting is scheduled for Thursday, August 6, 2026.
The Board will consider and approve unaudited financial results for Q1 FY27, ended June 30, 2026.
The Boards’ Report along with annexures for the year ended March 31, 2026, will also be considered.
A key agenda item is to fix the day, date, and time of the 37th Annual General Meeting.
The trading window for company securities has been closed since July 1, 2026.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required by shareholders based on this board meeting notice.
👤
Who Is Affected
All shareholders will be affected by the financial results and AGM decisions once they are announced following the board meeting.
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Management Signal
Management is proceeding with regular compliance activities by scheduling the board meeting for financial disclosures and the annual general meeting.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List - track these upcoming events
H S India's Q1 FY27 financial results on or after August 6, 2026.
Announcement of the 37th Annual General Meeting date and agenda.
Release of the Boards’ Report for the year ended March 31, 2026.
LOW RISKThis is a routine procedural announcement for a board meeting, presenting no immediate specific risks.
💡 Investor Takeaway
H S India Ltd has scheduled a Board Meeting for August 6, 2026, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026. The Board will also address the Boards’ Report for FY26 and the 37th Annual General Meeting details.
📅 Company Track Record
H S India Ltd reported a Net Profit of Rs. 162.12 Lakh for FY26 in its May 28, 2026 filing, indicating a 14.83% YoY increase. The company consistently releases its annual and quarterly financial results as per regulatory timelines.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is H S India Ltd's next Board Meeting scheduled?
H S India Ltd's Board of Directors meeting is scheduled for Thursday, August 6, 2026, at 11:00 a.m.
What financial results will be considered at the upcoming H S India Board Meeting?
The Board will consider and approve the Statement of Un-audited Financial Results for the quarter ended on June 30, 2026.
What other key items are on the agenda for H S India's August 6, 2026 Board Meeting?
The Board will also consider and approve the Boards’ Report for the year ended March 31, 2026, and fix the day, date, and time for the 37th Annual General Meeting.
Is the trading window for H S India Ltd securities open?
No, the trading window for dealing in securities of H S India Ltd has been closed from July 1, 2026, in continuation of an earlier intimation.
Questions based on this BSE filing only. For information purposes.
All BSE filings we have analysed for H S India Ltd.
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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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