Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper Clipping regarding the proposed transfer of dividend and Equity Shares of the Company to IEPF authorities in respect of which the beneficial owner has not encashed any dividend warrant during last seven years, published in The Free Press Journal (English) and Navashakti (Marathi) on 08th June, 2026 are enclosed
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circulars issued from time to time, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2026, issued by M/s Parikh and Associates Company Secretaries.
Pursuant to provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 as amended, the Company had conducted the process of Postal Ballot through remote e-voting for seeking the consent of the shareholders for passing Special Resolution as mentioned below Sr no Particulars 1 Appointment of Mr. Aurobind Ashabhai Patel (DIN: 00016628) as an Independent Director of the Company. In Compliance with the provisions of Regulations 44(3) of the LODR, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended, The Company had provided e-voting facility to all its members to enable them to cast their vote on the matter listed in the Notice of Postal Ballot send only through electronic means (remote e-voting) during the period commenced from Saturday, April 25, 2026 at (10.00 a.m.) and ended on Sunday, May 24, 2026 at (5:00 p.m.).
Pursuant to provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 as amended, the Company had conducted the process of Postal Ballot through remote e-voting for seeking the consent of the shareholders for passing Special Resolution as mentioned below Sr no Particulars 1 Appointment of Mr. Aurobind Ashabhai Patel (DIN: 00016628) as an Independent Director of the Company. In Compliance with the provisions of Regulations 44(3) of the LODR, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended, The Company had provided e-voting facility to all its members to enable them to cast their vote on the matter listed in the Notice of Postal Ballot send only through electronic means (remote e-voting) during the period commenced from Saturday, April 25, 2026 at (10.00 a.m.) and ended on Sunday, May 24, 2026 at (5:00 p.m.).
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Audited Financial Results for the quarter and year ended March 31, 2026, published in The freepress Journal (English Newspaper) and Navashakti (Marathi Newspaper) on Thursday 07 May 2026 are enclosed.
The Board of directors at the meeting held today at 04.39 p.m (start time) and concluded at 05.04 p.m (conclusion time), approved the following: 1) Audited Financial Statements for the year ended 31.03.2026 and 2) Audited Financial Results for the quarter and year ended 31.03.2026 and recommended a dividend of Rs. 2.80/- per share (28%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31, 2026
The Board of directors at the meeting held today at 04.39 p.m (start time) and concluded at 05.04 p.m (conclusion time), approved the following: 1) Audited Financial Statements for the year ended 31.03.2026 and 2) Audited Financial Results for the quarter and year ended 31.03.2026 and recommended a dividend of Rs. 2.80/- per share (28%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2026 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion for your records.
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Unaudited Financial Results for the quarter ended December 31, 2025, published in The Freepress Journal and Navashakti on Friday 13th February, 2026 are enclosed
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Postal Ballot dated 24th April, 2026, along with the Explanatory Statement, being sent to the members of the Company for seeking their approval on the resolutions as set out in the said notice. The Notice of Postal Ballot is also being made available on the website of the Company co@hhardys.com.
Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Wednesday, 06th May, 2026 to inter-alia consider and to approve the following: 1. Audited Financial Statements for the year ended 31.03.2026 2. Audited Financial Results for the quarter and year ended 31.03.2026 3. Declaration of dividend, if any, for the financial year ended 31.03.2026 Pursuant to Company’s Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Company’s securities would be closed from April 1, 2026 till closure of Company’s business hours on Monday, 11th May, 2026. < Forty eight hours after the meeting>
| 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 | 16.40 | 16.54 | 16.85 | 18.05 | 16.53 | 19.92 | 19.90 | 25.10 | 26.75 | 25.33 | 27.10 | 29.62 |
| YOY Revenue Growth % | 16.93% | 14.64% | -1.68% | 3.14% | 0.81% | 20.47% | 18.08% | 39.04% | 61.82% | 27.14% | 36.18% | 17.98% |
| Other Income | 0.11 | 0.00 | 0.15 | 0.04 | 0.04 | 0.18 | 0.07 | 0.23 | 0.31 | 0.38 | 0.14 | 0.32 |
| Total Income | 16.51 | 16.54 | 17.00 | 18.09 | 16.57 | 20.10 | 19.97 | 25.33 | 27.06 | 25.71 | 27.24 | 29.94 |
| Total Expenses + | 14.34 | 15.42 | 15.44 | 16.34 | 15.51 | 17.40 | 18.36 | 21.75 | 23.00 | 23.11 | 25.10 | 27.40 |
| Cost of Materials Consumed | 8.65 | 8.70 | 9.38 | 9.64 | 9.30 | 11.54 | 11.21 | 14.58 | 14.87 | 13.99 | 15.57 | 16.58 |
| Employee Benefit Expense | 2.86 | 2.80 | 3.02 | 2.67 | 3.03 | 2.97 | 3.12 | 2.92 | 3.99 | 4.21 | 3.83 | 2.73 |
| Other Expenses | 3.07 | 3.24 | 3.41 | 3.40 | 3.48 | 3.74 | 3.87 | 4.00 | 4.90 | 4.76 | 5.19 | 6.44 |
| Operating Profit | 2.06 | 1.12 | 1.41 | 1.71 | 1.02 | 2.52 | 1.53 | 3.36 | 3.75 | 2.22 | 2.00 | 2.22 |
| OPM % | 12.5% | 6.8% | 8.4% | 9.5% | 6.2% | 12.7% | 7.7% | 13.4% | 14% | 8.8% | 7.4% | 7.5% |
| Profit Before Tax + | 2.17 | 1.12 | 1.56 | 1.75 | 1.06 | 2.70 | 1.60 | 3.58 | 4.06 | 2.60 | 2.14 | 2.54 |
| Tax Expense | 0.56 | 0.29 | 0.39 | 0.48 | 0.27 | 0.76 | 0.38 | 0.95 | 1.08 | 0.67 | 0.55 | 0.66 |
| Tax % | 25.8% | 26.1% | 25.3% | 27.7% | 25.3% | 28.2% | 23.6% | 26.5% | 26.5% | 25.6% | 25.9% | 26.1% |
| Profit After Tax | 1.61 | 0.83 | 1.16 | 1.27 | 0.79 | 1.94 | 1.22 | 2.64 | 2.98 | 1.94 | 1.58 | 1.88 |
| EPS (Basic) | 10.75 | 5.54 | 7.75 | 8.45 | 5.30 | 12.92 | 8.17 | 17.59 | 19.90 | 12.93 | 10.56 | 12.53 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 108.79 | 81.45 | 67.84 | 63.09 | 62.58 | 44.61 |
| YOY Revenue Growth % | 33.56% | 20.07% | 7.53% | 0.81% | 40.28% | - |
| Other Income | 1.15 | 0.52 | 0.30 | 0.59 | 0.15 | 0.05 |
| Total Income | 109.94 | 81.97 | 68.14 | 63.68 | 62.73 | 44.66 |
| Total Expenses + | 98.60 | 73.02 | 61.54 | 58.43 | 57.71 | 40.26 |
| Cost of Materials Consumed | 61.01 | 46.64 | 36.37 | 34.54 | 33.05 | 21.92 |
| Employee Benefit Expense | 14.77 | 12.04 | 11.34 | 10.73 | 11.49 | 9.59 |
| Other Expenses | 21.29 | 15.09 | 13.12 | 12.47 | 11.53 | 8.06 |
| Operating Profit | 10.19 | 8.43 | 6.30 | 4.66 | 4.88 | 4.36 |
| OPM % | 9.4% | 10.4% | 9.3% | 7.4% | 7.8% | 9.8% |
| Profit Before Exceptional | 11.34 | 8.95 | 6.60 | 5.25 | 5.02 | 4.41 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 11.34 | 8.95 | 6.60 | 5.25 | 5.02 | 4.41 |
| Tax Expense | 2.96 | 2.36 | 1.73 | 1.42 | 1.34 | 1.22 |
| Tax % | 26.1% | 26.3% | 26.2% | 26.9% | 26.7% | 27.8% |
| Profit After Tax | 8.38 | 6.59 | 4.87 | 3.84 | 3.68 | 3.18 |
| EPS (Basic) | 55.92 | 43.98 | 32.50 | 25.61 | 24.57 | 21.25 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 21.62 | 15.59 | 11.49 | 8.05 | 7.90 | 6.95 |
| Property, Plant & Equipment | 13.48 | 11.32 | 6.54 | 6.75 | 6.58 | 4.54 |
| Capital Work in Progress | 6.42 | 3.05 | 3.68 | 0.16 | 0.18 | 0.65 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.12 | 0.12 | 0.09 | 0.11 | 0.10 |
| Current Assets + | 43.21 | 41.22 | 31.49 | 28.29 | 25.79 | 23.53 |
| Inventories | 11.73 | 9.74 | 6.75 | 6.05 | 4.76 | 5.19 |
| Trade Receivables | 22.19 | 26.49 | 20.28 | 19.50 | 19.09 | 17.06 |
| Cash and Cash Equivalents | 4.36 | 3.61 | 4.08 | 2.26 | 1.53 | 0.69 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 37.50 | 29.52 | 23.29 | 18.54 | 14.96 | 11.51 |
| Equity Share Capital | 1.50 | 1.50 | 1.50 | 1.50 | 1.50 | 1.50 |
| Other Equity | 36.00 | 28.02 | 21.80 | 17.04 | 13.46 | 10.01 |
| Non-Current Liabilities | 3.13 | 3.19 | 2.32 | 2.07 | 2.47 | 1.33 |
| Current Liabilities | 24.20 | 24.10 | 17.36 | 15.74 | 16.26 | 17.64 |
| Total Liabilities | 27.33 | 27.28 | 19.69 | 17.81 | 18.72 | 18.96 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 6.61 | 1.64 | 6.39 | 5.02 | 0.76 | 1.67 |
| Cash from Investing Activities | -7.03 | -5.30 | -4.34 | -0.97 | -2.25 | -0.91 |
| Cash from Financing Activities | 1.16 | 3.19 | -0.23 | -3.32 | 2.33 | -0.15 |
| Net Increase/Decrease in Cash | 0.75 | -0.48 | 1.82 | 0.73 | 0.84 | 0.61 |