Hindusthan Insulators & Industries LimitedBSE: HIIL

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Hindusthan Insulators & Industries Limited via BSE India

Filed with BSE · · 13 pages · English

Summary by 6ix AI

Hindusthan Insulators & Industries Limited has announced the outcome of its Board Meeting, detailing several key decisions made on October third, including the resignation and appointment of executives. Additionally, the Board approved an increase in the company's authorized share capital and appointed new directors, including Mr. Mool Chand Gauba as a Non-Executive Independent Director. The filing also includes the authorization of key managerial personnel for determining material events and the designation of senior management personnel.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, as recommended by the Audit Committee. Accordingly, please find enclosed herewith as Annexure-I : i. Limited Review Report issued by M/s K.N. Gutgutia & Co, Chartered Accountants, Statutory Auditors of the Company for the quarter and half year ended September 30, 2026; ii.

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