Hisar Metal Industries Limited
HISAR METAL INDUSTRIES LIMITED declared a final dividend of Re. 1 per equity share for FY2025-26. The record date for the dividend is August 17, 2026, with payment expected by September 26, 2026, subject to shareholder approval.
May 30 2026 15:50:11
Hisar Metal Industries Limited
Hisar Metal Industries will hold its 36th Annual General Meeting on August 28, 2026, at 9:00 A.M. at its registered office. The agenda includes considering the Board's recommendation for dividend for FY26. August 17, 2026, is fixed as the record date for determining shareholders eligible for this dividend. The share transfer books will be closed from August 18-28, 2026.
May 30 2026 15:31:05
Hisar Metal Industries Ltd-$ - 590018 - Record Date For Dividend/AGM
Hisar Metal Industries set August 17, 2026, as the Record Date for dividend eligibility. The dividend, for FY26, is subject to shareholder approval and will be paid within 30 days of approval.
May 30 2026 15:12:27
Hisar Metal Industries Ltd-$ - 590018 - Corporate Action-Board approves Dividend
Hisar Metal Industries recommended a dividend of ₹1.00 per equity share for FY26, marking a 10% payout on its ₹10 face value. This proposal awaits shareholder approval at the upcoming AGM.
May 30 2026 15:10:44
Hisar Metal Industries Ltd-$ - 590018 - Appointment Of Internal Auditor
Hisar Metal Industries' board met on May 30, 2026, approving audited financial results for Q4 and FY26. The board recommended a dividend of Rs.1 per share, appointed new independent directors, and accepted resignations of existing ones.
May 30 2026 15:09:13
Hisar Metal Industries Ltd-$ - 590018 - Appointment Of Cost Auditors
Hisar Metal Industries' board met on May 30, 2026, approving audited financial results for Q4 and FY26. The board recommended a dividend of Rs.1 per share, appointed new independent directors, and accepted resignations of existing ones.
May 30 2026 15:07:27
Hisar Metal Industries Ltd-$ - 590018 - Announcement under Regulation 30 (LODR)-Resignation of Director
Hisar Metal Industries reported the resignation of two Independent Directors, Mr. Rajender Kumar Leekha and Mr. Sanjay Kumar Jain. Their resignations are effective from May 30, 2026, citing reasons including non-qualification in an online proficiency test and pre-occupation.
May 30 2026 15:05:14
Hisar Metal Industries Ltd-$ - 590018 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2026
Hisar Metal Industries approved Q4 FY26 results with revenue at ₹72.04 crore and net profit at ₹0.76 crore. The board recommended a final dividend of ₹1.00 per equity share for FY26 and appointed two new Non-Executive Independent Directors.
May 30 2026 13:38:34
Hisar Metal Industries Limited
Hisar Metal Industries will hold its 36th Annual General Meeting on August 28, 2026, at 9:00 A.M. at its registered office. The agenda includes considering the Board's recommendation for dividend for FY26. August 17, 2026, is fixed as the record date for determining shareholders eligible for this dividend. The share transfer books will be closed from August 18-28, 2026.
May 30 2026 13:26:29
Hisar Metal Industries Ltd-$ - 590018 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2026 And To Recommend Dividend, If Any, For The Said Year.
Hisar Metal Industries' Board of Directors will convene on May 30, 2026, to review and approve the audited financial results for the quarter and fiscal year ending March 31, 2026. They will also consider recommending a dividend for the year.
May 15 2026 13:16:27
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