Hindustan Composites board meet on July 23, 2026 update

Board meeting set for June 2026 quarter results

Hindustan Composites Ltd (BSE: 509635) has informed BSE that a meeting of its Board of Directors is scheduled on 23 July 2026. The agenda includes considering and approving the unaudited standalone and consolidated financial results for the quarter ended 30 June 2026. For shareholders, this is the next formal trigger for updated quarterly numbers after the company’s recent result announcements over the past few quarters.

The disclosure is an “intimation” that fixes the date and the items to be placed before the board. It does not, by itself, contain the financial figures for the June 2026 quarter. Investors typically track such dates to align expectations on when the next quarterly performance data will be published and discussed.

Company profile and registered office details

Hindustan Composites Limited is an Indian public limited company engaged in manufacturing and marketing fibre-based friction materials. The product mix mentioned includes brake liners, roll lining, brake block, clutch facing, and other friction-material products. The company also states it is engaged in treasury business.

The company describes itself as an ISO 9001:2015 and IATF 16949:2016 certified developer, manufacturer and marketer of friction materials in India.

Registered office details provided in the filing summary include:

• Address: Peninsula Business Park A Tower, 8th Floor, S B Marg, Lower Parel, Mumbai, Maharashtra - 400013
• Telephone: 022-66880100
• Fax: 022-66880105
• Email: investor@hindcompo.com

Recent result announcement dates on record

The quarterly results section referenced alongside the company’s disclosures shows multiple announcement dates in the recent timeline:

• Apr 23, 2026: Quarterly results announcement
• Feb 12, 2026: Quarterly results announcement
• Nov 12, 2025: Quarterly results announcement

Separately, a prior BSE intimation shows that for the quarter ended 30 June 2025, a board meeting was scheduled on 08 August 2025 to consider and approve unaudited standalone and consolidated results.

Quarterly performance snapshot from the latest available quarters

A quarterly table in the provided data shows the following figures (₹ crore):

• Net Sales Turnover: 94.51 (Dec’25), 88.58 (Sep’25), 87.08 (Jun’25), 89.15 (Mar’25), 81.83 (Dec’24)
• Other Income: 0.00 (Dec’25), 0.00 (Sep’25), 0.00 (Jun’25), 8.81 (Mar’25), 0.02 (Dec’24)
• Total Income: 94.51 (Dec’25), 88.58 (Sep’25), 87.08 (Jun’25), 97.96 (Mar’25), 81.85 (Dec’24)
• Reported PAT: 6.67 (Dec’25), 5.28 (Sep’25), 7.46 (Jun’25), 6.07 (Mar’25), 10.97 (Dec’24)

The same page snapshot also lists, for the quarter shown alongside these metrics, Total Income ₹94.51 crore, EBIT ₹11.84 crore, and PAT ₹6.67 crore, with peer ranges displayed on the page for context.

Q1 FY26 (June 2025 quarter) income and profit details

For Q1 FY26 (Apr-Jun 2025), the dataset includes a detailed comparison (₹ crore):

• Total Income: ₹87.08 crore (Q1FY26) vs ₹78.79 crore (Q4FY25) vs ₹77.20 crore (Q1FY25)
• Total Expenses: ₹76.31 crore vs ₹68.77 crore vs ₹66.15 crore
• Profit Before Tax (PBT): ₹10.77 crore vs ₹10.02 crore vs ₹11.05 crore
• Tax: ₹3.31 crore vs ₹2.05 crore vs ₹2.38 crore
• Profit After Tax (PAT): ₹7.46 crore vs ₹7.97 crore vs ₹8.67 crore
• Earnings Per Share (EPS): ₹5.00 vs ₹5.40 vs ₹5.90

The narrative in the same dataset states that Q1FY26 total income rose 10.5% QoQ and 12.8% YoY, while PAT fell 6.4% QoQ and 14.0% YoY, with higher expenses cited as the driver behind margin pressure.

One line in the provided summary also describes a “net loss of ₹7.46 crore” for Q1 FY 2025-26, but the accompanying table shows PAT of ₹7.46 crore for Q1FY26. Readers should rely on the tabulated financial line items when reconciling such inconsistencies across summaries.

Standalone and consolidated numbers presented in the Nov 2025 filing extract

The provided extract also includes a “Standalone and Consolidated Financials” table originally presented in ₹ lakhs, which has been normalised here to ₹ crore:

• Revenue from Operations: 88.68 (Q2 FY26 Sep’25), 87.08 (Q1 FY26 Jun’25), 76.96 (Q2 FY25 Sep’24)
• Other Income: 0.00 (Q2 FY26), 0.17 (Q1 FY26)
• Total Income: 88.68 (Q2 FY26), 87.08 (Q1 FY26), 77.12 (Q2 FY25)
• Total Expenses: 81.06 (Q2 FY26), 76.31 (Q1 FY26), 66.66 (Q2 FY25)
• Net Profit after tax: 5.28 (Q2 FY26), 7.46 (Q1 FY26), 9.29 (Q2 FY25)

Margins included in the same table were:

• EBITDA margin: 11.97% (Q2 FY26), 15.69% (Q1 FY26), 17.00% (Q2 FY25)
• Net profit margin: 5.96% (Q2 FY26), 8.57% (Q1 FY26), 12.07% (Q2 FY25)

Profit track record highlighted in the dataset

The dataset also notes profit figures for Hindustan Composites as:

• ₹31.11 crore (TTM)
• ₹35.00 crore (Mar 2025)
• ₹34.41 crore (Mar 2024)

These figures provide a longer-horizon context alongside quarter-to-quarter movements, especially when quarterly profit varies due to changes in costs, other income, or exceptional items.

Auditor review: clean report referenced

A structured summary included in the provided material states that the limited review report had no qualifications, concerns, or issues reported. It adds that the auditor noted nothing had come to their attention indicating material misstatements or non-compliance with Ind AS 34 and SEBI Listing Regulations, describing it as a standard clean limited review report.

Market and investor context around the announcement

The dataset mentions that Hindustan Composites shares were down 1.3% from a week ago at the time of that snapshot. While short-term price movement can reflect broader market sentiment, investors typically focus on the upcoming June 2026 quarter numbers for updated evidence on demand, costs, and margins.

The board meeting on 23 July 2026 is therefore a clear calendar event. It signals when management and the board are expected to finalise the unaudited standalone and consolidated results for the June 2026 quarter.

Key facts table

Financial comparison table (Q1FY26 vs Q4FY25 vs Q1FY25)

What to track next

The next confirmed step is the board’s consideration of the June 2026 quarter results on 23 July 2026. Once the unaudited standalone and consolidated numbers are approved and published, investors can compare them against the recent quarterly run-rate shown in the Dec’25 to Jun’25 table and the Q1FY26 comparison metrics.

Until the June 2026 quarter results are released, the only confirmed information from this update is the meeting date and the agenda items disclosed to BSE.