Company Response Summary
Date of Communication: August 07, 2026
Nature of Document: Board Resolution for Financial Results Approval
Company's Clarification on Regulatory Compliance
The Board of Directors of Hinduja Global Solutions Limited passed a resolution approving the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The approval was conducted in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The resolution specifically authorizes either Mr. Pradeep Udhas (DIN: 02207112), Chairman of the Audit Committee and Independent Director, OR Mr. Vynsley Fernandes (DIN: 02987818), Whole-Time Director, to sign the financial results for submission to the Stock Exchanges. Additionally, either director is authorized to sign the extract of the Consolidated Financial Results for publication in newspapers as required under Regulation 47 of the SEBI Listing Regulations.
The meeting was held at the company's registered office at Tower C, Plot C-21, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400 051.
Certification: The resolution was certified by Narendra Singh, Company Secretary (F4853).
Corporate Details:
- Corporate Office: Gold Hill Square Software Park, No. 690, 1st Floor, Hosur Road, Bommanahalli, Bengaluru - 560 068
- Corporate Identity Number: L92199MH1995PLC084610
Topic Tags: Regulatory Compliance, Financial Results Approval, Board Resolution, SEBI Regulations