This is a regulatory disclosure submitted to the BSE Limited, notifying the exchange of an upcoming board meeting.
A meeting of the Board of Directors of H S India Limited, designated as Meeting No. 2026-27/2, is scheduled to be held on Thursday, 6th August, 2026 at 11:00 a.m. The meeting will take place at the company's registered office at Unit No. 202, Morya Blue Moon, Off New Link Road, Andheri (W), Mumbai – 400053.
The agenda for the board meeting includes the following items:
- To consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2026, pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements), 2015.
- To consider and approve the Boards' Report along with its annexures for the financial year ended 31st March, 2026.
- To fix the day, date, and time for the company's 37th Annual General Meeting.
The disclosure also confirms that the trading window for dealing in the company's securities has been closed since 1st July, 2026, as per a previous intimation regarding the closure of the trading window.
The letter is signed by Hitesh Limbani, Company Secretary (FCS - 12568), on behalf of H S India Limited.