HFCL Ltd (HFCL) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

39th AGM held and resolutions passed

🔄 What Changed

Appointment of new director; approval of FY26 audited financials; declaration of ₹0.20 dividend; endorsement of material related party transactions with HTL Limited and HFCL Inc.

🔮 What's Next

Results to be filed with exchanges by October 1, 2026

HFCL held its 39th AGM on September 29, 2026 via video conference, approving the audited financial statements for FY26, declaring a ₹0.20 per share dividend, appointing a new director, and endorsing material related party transactions with HTL Limited and HFCL Inc. for FY26-27 and FY27-28. Shareholders approved all resolutions, including the appointment of Mr. Mahendra Nahata as Chairman, and e-voting participation was confirmed with results to be filed by October 1, 2026.

📄 View Original Announcement (PDF)

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About HFCL Ltd (HFCL)

Telecommunication · Telecom Equipment & Infra Services · Listed on BSE

Market Cap: ₹34,691.1 CrP/E: 59.0ROE: 11.7%ROCE: 15.6%Div Yield: 0.09%

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📊 More HFCL filings

🔴 Announcement — 25 September 2026HFCL announced it will virtually participate in Goldman Sachs India's "Hidden Gems" event on Septemb...
🟡 Corporate Governance — 23 September 2026HFCL announced that Crisil ESG Ratings assigned an Environmental, Social, and Governance rating of 5...
🟡 Corporate Governance — 18 September 2026HFCL received an ESG rating of 70 from Niche Ninety Nine Capability and Certifications (OPC) Private...
share transfer — 15 September 2026HFCL informed shareholders holding physical shares that they must submit PAN, KYC, nomination, and c...
🟡 Board Meeting — 14 September 2026HFCL approved an additional ₹820 crore investment to expand optical fiber, cable, and preform capaci...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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