Hindustan Hardy Share Price

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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.

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.

The Board of directors at the meeting held today at 04.12 p.m (start time) and concluded at 04.37 p.m (conclusion time) approved the following: 1. Unaudited Financial Results for the quarter ended 30.06.20252. Appointment of Parikh & Associates Practising Company Secretaries as Secretarial Auditors of the Company for Audit period of five consecutive years commencing from FY 2025-26 till FY 2029-30 subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company. Disclosure required under SEBI Master Circular dated November 11 2024 (SEBI Circular) is enclosed as Annexure II.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find Unaudited Financial Results for the quarter ended 30.06.2025 duly approved by the Board of Directors for your records along with the Limited Review report of the Auditors for your records.

The Board of directors at the meeting held today at 04.12 p.m (start time) and concluded at 04.37 p.m (conclusion time) approved the following: 1. Unaudited Financial Results for the quarter ended 30.06.20252. Appointment of Parikh & Associates Practising Company Secretaries as Secretarial Auditors of the Company for Audit period of five consecutive years commencing from FY 2025-26 till FY 2029-30 subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company. Disclosure required under SEBI Master Circular dated November 11 2024 (SEBI Circular) is enclosed as Annexure II.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find Unaudited Financial Results for the quarter ended 30.06.2025 duly approved by the Board of Directors for your records along with the Limited Review report of the Auditors for your records.

Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended June 30 2025.Pursuant to Companys Code of Internal Procedures And Conduct For Regulating Monitoring And Reporting Of Trading By Insiders the Trading Window for dealing in the Companys securities would be closed from July 1 2025 till closure of Companys business hours on Monday 18th August 2025.