Hindustan Composites Ltd (HINDCOMPOS) — FY26 Annual Report | 2 September 2026(2 announcements)

Hindustan Composites Ltd (HINDCOMPOS) convened its 62nd AGM on 29 September 2026 to approve FY 2025-26 standalone and consolidated financial statements, declare a final dividend of ₹2 per share (40% payout), reappoint Director P.K. Choudhary, and ratify independent director commissions and cost auditor fees. The meeting was held virtually via video conferencing with e-voting via CDSL, requiring shareholders to participate remotely. Record date for dividend eligibility was 22 September 2026. Key financials showed revenue of ₹37,542.05 lakhs and profit after tax of ₹3,110.83 lakhs. Shareholding remained concentrated with promoters at 65.91% combined.

Hindustan Composites Ltd (HINDCOMPOS) reported FY2025-26 revenue of ₹37,542.05 lakhs and net profit of ₹3,110.83 lakhs, down from ₹33,413.31 lakhs revenue and ₹3,499.73 lakhs profit in the prior year. The Board proposed a final dividend of ₹2 per share (40% payout) subject to shareholder approval at the 62nd AGM on 29 September 2026. Key material changes include the approved slump sale of the Friction Business Undertaking for ₹370 crores and no material changes affecting financial position post-year-end. The company maintains 98.46% dematerialized shares, zero pending sexual harassment complaints, and complies with all regulatory requirements. Independent directors include P. K. Choudhary (Managing Director), Lalit Kumar Bararia, Preeti Agrawal, Rajan Dalal, and Deepak Sethi. The audit report confirms unqualified opinion on financial statements with no material uncertainties.