Annual Secretarial Compliance Report For F.Y. 2025-26
Newspaper Publication of the Audited Financial Results for the quarter and financial year ended 31st March, 2026.
Audited Result (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2026
Pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 28th May, 2026, inter alia, considered and approved the Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2026 together with Statement of Assets & Liabilities and Cash Flow Statement.
The Audited Financial Results (Standalone and Consolidated), along with the Auditor's Report thereon, for the quarter and year ended 31st March, 2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHind Aluminium Industries Ltd- 2CIN NO.L28920MH1987PLC043472 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.70 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ekta Joshi Designation: Company Secretary EmailId: cs@associatedgroup.com Name of the Chief Financial Officer: Mahendra Kumar Jain Designation: Chief Financial Officer EmailId: jain@associatedgroup.com Date: 23/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Intimation of appointment of Ms. Ekta Joshi as Company Secretary & Compliance Officer of the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 15th April, 2026.
Disclosure pursuant to Regulation 30 of SEBI (LODR), 2015 for appointment and resignation of Internal Auditor.
Intimation of resignation of Ms. Ankita Vishwakarma, Company Secretary & Compliance Officer of the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 15th April, 2026
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.38 | 0.48 | 0.14 | 0.33 | 0.25 | 0.36 | 0.25 | 2.21 | 1.06 | 2.62 | 2.35 | 1.18 |
| YOY Revenue Growth % | -62% | -40% | -44% | 0% | -34.21% | -25% | 78.57% | 569.7% | 324% | 627.78% | 840% | -46.61% |
| Other Income | 4.72 | 10.23 | 5.86 | 6.23 | 0.81 | 0.74 | 3.89 | 1.69 | 2.14 | 2.69 | 4.29 | 1.21 |
| Total Income | 5.10 | 10.71 | 6.00 | 6.56 | 1.06 | 1.10 | 4.14 | 3.90 | 3.20 | 5.31 | 6.64 | 2.39 |
| Total Expenses + | 0.80 | 13.94 | 0.60 | 4.49 | 0.89 | 1.03 | 0.37 | 3.31 | 1.91 | 3.52 | 3.36 | 3.13 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.98 | 0.43 | 1.54 | 2.06 | 0.90 |
| Employee Benefit Expense | 0.18 | 0.16 | 0.19 | 0.04 | 0.11 | 0.40 | 0.03 | 0.59 | 0.76 | 0.27 | 1.10 | 0.80 |
| Other Expenses | 0.40 | 13.61 | 0.30 | 4.17 | 0.64 | 0.54 | 0.21 | 1.51 | 0.59 | 1.61 | 0.03 | 1.70 |
| Operating Profit | -0.42 | -13.46 | -0.46 | -4.16 | -0.64 | -0.67 | -0.12 | -1.10 | -0.85 | -0.90 | -1.01 | -1.95 |
| OPM % | -110.5% | -2804.2% | -328.6% | -1260.6% | -256% | -186.1% | -48% | -49.8% | -80.2% | -34.4% | -43% | -165.3% |
| Profit Before Tax + | 4.30 | -3.23 | 5.40 | 2.07 | 0.17 | 0.07 | 3.77 | 0.59 | 1.29 | 1.79 | 3.28 | -0.74 |
| Tax Expense | 1.35 | -4.22 | 1.62 | 0.52 | 0.12 | 1.25 | 0.92 | 0.29 | 0.23 | -2.19 | 0.83 | -0.08 |
| Tax % | 31.4% | - | 30% | 25.1% | 70.6% | 1785.7% | 24.4% | 49.2% | 17.8% | -122.3% | 25.3% | - |
| Profit After Tax | 2.95 | 0.99 | 3.78 | 1.55 | 0.05 | -1.18 | 2.85 | 0.30 | 1.06 | 3.98 | 2.45 | -0.66 |
| EPS (Basic) | 4.68 | 1.57 | 6.00 | 2.46 | 0.08 | -1.87 | 4.52 | 0.44 | 1.68 | 2.11 | 3.89 | -1.05 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| Revenue from Operations | 7.21 | 3.07 | 1.33 | 2.38 | 23.58 |
| YOY Revenue Growth % | 134.85% | 130.83% | -44.12% | -89.91% | - |
| Other Income | 10.33 | 7.13 | 27.04 | 13.00 | 1.76 |
| Total Income | 17.54 | 10.20 | 28.37 | 15.38 | 25.34 |
| Total Expenses + | 11.92 | 5.60 | 19.83 | 20.29 | 27.91 |
| Cost of Materials Consumed | 4.93 | 0.98 | 0.00 | 0.00 | 9.98 |
| Employee Benefit Expense | 2.93 | 1.24 | 0.57 | 0.72 | 1.75 |
| Other Expenses | 3.93 | 2.79 | 18.48 | 17.99 | 8.46 |
| Operating Profit | -4.71 | -2.53 | -18.50 | -17.91 | -4.33 |
| OPM % | -65.3% | -82.4% | -1391% | -752.5% | -18.4% |
| Profit Before Exceptional | 5.62 | 4.60 | 8.54 | -4.91 | -2.57 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 5.62 | 4.60 | 8.54 | -4.91 | -2.57 |
| Tax Expense | 1.44 | 2.59 | -0.73 | 0.11 | -1.80 |
| Tax % | 25.6% | 56.3% | -8.5% | - | - |
| Profit After Tax | 4.18 | 2.01 | 9.27 | -5.02 | -0.77 |
| EPS (Basic) | 6.63 | 3.17 | 14.71 | 51.31 | -1.22 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 59.13 | 57.99 | 58.83 | 43.08 | 45.97 |
| Property, Plant & Equipment | 5.47 | 4.60 | 4.91 | 9.58 | 12.19 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 48.46 | 46.82 | 11.86 | 13.48 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.30 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 25.06 | 11.37 | 8.66 | 17.17 | 37.06 |
| Inventories | 1.93 | 0.00 | 0.00 | 0.65 | 3.05 |
| Trade Receivables | 5.34 | 1.10 | 0.32 | 0.71 | 10.34 |
| Cash and Cash Equivalents | 0.11 | 0.18 | 1.64 | 1.45 | 0.49 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 74.01 | 68.94 | 66.93 | 57.61 | 62.65 |
| Equity Share Capital | 6.30 | 6.30 | 6.30 | 6.30 | 6.30 |
| Other Equity | 67.71 | 62.64 | 60.63 | 51.31 | 56.35 |
| Non-Current Liabilities | 0.70 | 0.01 | 0.04 | 0.09 | 6.29 |
| Current Liabilities | 9.48 | 0.41 | 0.52 | 2.55 | 14.09 |
| Total Liabilities | 10.18 | 0.42 | 0.56 | 2.64 | 20.38 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| Cash from Operating Activities | -9.58 | -3.18 | 0.57 | 8.37 | 11.83 |
| Cash from Investing Activities | 1.98 | 1.99 | 1.90 | 14.36 | -2.32 |
| Cash from Financing Activities | 7.53 | -0.26 | -2.28 | 17.34 | 16.22 |
| Net Increase/Decrease in Cash | -0.07 | -1.45 | 0.19 | 40.07 | 25.73 |