Date: October 21, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
The Board of Directors of HD Fire Protect Limited approved the appointment of Adfactors PR Private Limited as the Investor Relations Agency of the Company. The resolution was passed by circulation on October 20, 2026.
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Investor Relations Agency Appointment:
- HD Fire Protect Limited has appointed Adfactors PR Private Limited as its Investor Relations Agency.
- The appointment is effective from October 21, 2026.
- The purpose is for availing Investor Relations services.
- There is no shareholding in Adfactors PR Private Limited by HD Fire Protect Limited.
- The parties are not related to promoter/promoter group/group companies.
- The transaction does not fall within related party transactions.
- Significant terms: Adfactors PR will provide services related to investor relations, including regular communication with investors, preparation of investor presentations, and facilitating interaction between the Company and the investor community.
- The appointment is expected to strengthen the Company's investor relations practices and ensure transparent communication with stakeholders.
- There are no special rights like right to appoint directors, first right to share subscription, or right to restrict any change in capital structure.
- No issuance of shares is involved.
- No other disclosures related to nominee directors or potential conflict of interest.
Regulatory Compliance:
- The disclosure is made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Reference is made to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.