HFCL Corporate Filings & Announcements

Latest corporate announcements and filings from HFCL on BSE

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HFCL Ltd.

27 Apr 2026

107.10

-0.13%

Earnings Call

HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, we wish to inform you that the Company will host an audio Earnings Conference Call for 60 Minutes, as per following schedule:- Day, Date & Time of the Conference Call : Thursday, April 30, 2026 / 04:30 p.m. (IST) Purpose: To discuss Audited Financial Results for 4th quarter and financial year ended March 31, 2026, both on Standalone & Consolidated basis. The dial-in and other details in respect of the same are enclosed herewith. A transcript of this Call shall be made available on the Company''s website and the respective websites of the Stock Exchanges (NSE & BSE), subsequently. Further, the Audio recording of this Call shall also be available on the website of the Company at www.hfcl.com. The above Schedule may undergo change due to exigencies on the part of the Investors/ the Company. For further information, please contact at: E: ir@hfcl.com T: +91 11 3520 9530

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HFCL Ltd.

27 Apr 2026

107.10

-0.13%

Board Meeting

HFCL Ltd - 500183 - Update on board meeting

BSE India

HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve This is in continuation to our earlier intimation dated April 23, 2026, with respect to the ensuing meeting of the Board of Directors of the Company, scheduled on April 30, 2026. In terms of Regulation 29 of the SEBI Listing Regulations, we wish to inform that the Board of Directors, at its meeting scheduled to be held on Thursday, April 30, 2026, shall also consider and recommend Dividend, if any, on the equity shares, for the financial year 2025-26.

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HFCL Ltd.

24 Apr 2026

107.10

-0.13%

AGM

HFCL Ltd - 500183 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

In continuation of our letter dated April 01, 2026, regarding 'Notice of the Extra-Ordinary General Meeting' and in compliance with Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the Voting Results of the resolution as set out in the Notice of the EGM, duly passed by the shareholders through the remote e-Voting process and e-Voting conducted at the EGM, with the requisite majority, in the format specified by the SEBI. We also hereby submit the Consolidated Scrutinizer's Report dated April 24, 2026, on remote e-Voting and e-Voting conducted at the EGM, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. The same shall also be available on the website of the Company at https://www.hfcl.com/ and on the website of National Securities Depositories Limited ('NSDL'), the agency providing remote e-Voting/e-Voting facility at https://www.evoting.nsdl.com/.

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HFCL Ltd.

24 Apr 2026

107.10

-0.13%

AGM

HFCL Ltd - 500183 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

We wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the members of HFCL Limited was held today, i.e., on Friday, April 24, 2026 at 01:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The business item set out in the Notice of EGM dated March 25, 2026 were duly transacted at the Meeting. In compliance with Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the Proceedings of the EGM are enclosed herewith.

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HFCL Ltd.

24 Apr 2026

107.10

-0.13%

AGM

BSE India

In terms of Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform that NSE Sustainability Ratings & Analytics Ltd (NSRAL), a subsidiary of NSE Indices Limited and a group company of National Stock Exchange of India Ltd, has assigned an overall Environmental, Social, and Governance (ESG) Rating of 70 (Rating Category - Aspiring; Descriptor - Shows strong ESG commitment with steady progress and solid disclosures) to the Company for FY25, vide its report received by the Company on April 02, 2026. Please note that the Company has not engaged NSRAL for ESG Rating. NSRAL has independently prepared the report based on data pertaining to the Company, available in the public domain.

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