Summary of Key Information:
Nature of Filing / Announcement: Resignation of Independent Directors under SEBI Listing Regulations Regulation 30
Key Financial Highlights:
Not Specified
Corporate Actions:
- Resignation of Mr. Rajender Kumar Leekha (DIN: 03597751) as Independent Director and from all board committees, effective close of business hours on May 30, 2026
- Resignation of Mr. Sanjay Kumar Jain (DIN: 02817520) as Independent Director and from all board committees, effective close of business hours on May 30, 2026
Other Significant Information:
- Company contact: Phone: 01662-220067,220367,220738; Fax: 01662-220265; Email: info@hisarmetal.com; Website: www.hisarmetal.com
- Filing date: May 30, 2026
- Digital signature by Vishesh Kumar Chugh, Company Secretary & Compliance Officer