As per the Company''s ''Code of Conduct to Regulate, Monitor and Report Trading in the Shares of the Company by Designated Persons and their Immediate Relatives'' framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will be closed from October 1, 2026, to November 14, 2026, both days inclusive. The same has been informed to all Designated Persons of the Company.
As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of Audit Committee, the Board of Directors of the Company at its Meeting held on August 17, 2026, has approved the appointment of M/s. Bandyopadhyaya Bhaumik & Co. as the Cost Auditor of the Company for the financial year 2026-27.
As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Summary of the 66th Annual General Meeting held on July 29, 2026, at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020, is attached.
Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report of our Statutory Auditors, M/s Kalyaniwalla & Mistry LLP, for the said quarter ended June 30, 2026, and a copy of the Extract of the Unaudited Financial Results for the quarter ended June 30, 2026, to be published in the newspaper are attached.
The Board of Directors of the Company at its Meeting held on May 28, 2026, had recommended payment of dividend of Rs.140 per Equity Share for the financial year ended March 31, 2026, to the shareholders - subject to the approval of the shareholders at the ensuing 66th Annual General Meeting (AGM) to be held on Wednesday, July 29, 2026. The said dividend shall be paid latest by August 28, 2026. The dividend, if approved at the AGM, will be payable to those Members whose names appear in the Company''s Register of Members on July 22, 2026.
In terms of the requirements of Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Business Responsibility and Sustainability Report for the Financial Year 2025-26 is attached herewith. The said Report forms part of the Annual Report for the Financial Year 2025-26 and is placed on the Company''s website at https://www.hawkinscookers.com/download/BRSR2025-26.pdf.
Notice of the 66th Annual General Meeting of the Company to be held on Wednesday, July 29, 2026, at 2:30 pm at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020, is attached herewith.
As required under Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the following: 1. Notice of the 66th Annual General Meeting of the Company to be held on Wednesday, July 29, 2026, at 2:30 p.m. at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020; and 2. Annual Report for 2025 - 2026.