In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and pursuant to the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 & April 13, 2020, and subsequent circulars issued in this regard, the latest being dated September19, 2024 by Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars'), the 43rd AGM of the Company was held today i.e. on Tuesday, September 16, 2025 at 2:30 p.m. and concluded at 03.26 p.m. through Video Conferencing ('VC') facility or other audio visual means ('OAVM'), without the physical presence of the Members at a common venue

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Hindustan Hardy Ltd.

16 Sep 2025

1249.15

2.13%

AGM

Hindustan Hardy Ltd - 505893 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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Hindustan Hardy Ltd.

23 Aug 2025, 08:34PM

1249.15

2.13%

Company Update

Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Notice to Shareholders after the dispatch of Notice of Annual General Meeting and Annual Report of the Company, published in The Fresspress Journal (English Newspaper) and Navashakti (Marathi Newspaper) on Saturday 23rd August, 2025 are

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Hindustan Hardy Ltd.

23 Aug 2025, 08:30PM

1249.15

2.13%

Company Update

Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper clipping regarding publication of Notice to Shareholders with respect to E-voting details, Record Date details, published in The Fresspress Journal (English Newspaper) and Navashakti (Marathi Newspaper) on Saturday 23rd August, 2025 are enclosed.

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Hindustan Hardy Ltd.

22 Aug 2025, 02:44PM

1249.15

2.13%

Corp. Action

Hindustan Hardy Ltd - 505893 - Record Date For The Purpose Of Annual General Meeting And …

BSE India

This is to inform that the 43rd Annual General Meeting of the Company is scheduled to be held on Tuesday, September 16, 2025. Pursuant to applicable provisions, if any, of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date is fixed as Tuesday, September 09, 2025 for the purpose of Annual General Meeting and Dividend. Further, dividend, if approved by the Members of the Company at the AGM, will be paid on and from Friday 19th September, 2025

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Hindustan Hardy Ltd.

22 Aug 2025, 11:45AM

1249.15

2.13%

Corp. Note

Hindustan Hardy Ltd - 505893 - Reg. 34 (1) Annual Report.

BSE India

Please find attached Annual Report for the year 2024-25.

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Hindustan Hardy Ltd.

22 Aug 2025, 10:54AM

1249.15

2.13%

AGM

Hindustan Hardy Ltd - 505893 - Notice Of Annual General Meeting To Be Held On September …

BSE India

The 43rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, September 16, 2025 at 2.30 p.m through Video Conferencing / Other Audio Visual Means. Please find attached copy of Annual Report 2024-25. The Annual Report containing the Notice is also uploaded on the Company's website www.hhardys.com. Pursuant to applicable provisions, if any, of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date is fixed as Tuesday, September 09, 2025 for the purpose of Annual General Meeting and Dividend. Further, dividend, if approved by the Members of the Company at the AGM, will be paid on and from Friday 19th September, 2025

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Hindustan Hardy Ltd.

19 Aug 2025

1249.15

2.13%

Company Update

Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Notice to Shareholders before the dispatch of Notice of Annual General Meeting and Annual Report of the Company, published in The Freepress Journal (English Newspaper) and Navashakti (Marathi Newspaper) on Tuesday 19th August, 2025 are enclosed.

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Hindustan Hardy Ltd.

14 Aug 2025

1249.15

2.13%

Company Update

Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Unaudited Financial Results for the quarter ended June 30, 2025, published in The Freepress Journal English Newspaper and Navashakti Marathi Newspaper on Thursday 14th August, 2025.

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Is Hindustan Hardy Spicer Ltd. worth buying?

14 Votes:

Buy 78.57%

Sell 14.29%

Hold 7.14%