HFHDB Financial Services544429Dividend news update

Interim dividend of Rs. 2.00 per equity share declared; unmodified limited review on September 2026 results

Board approved the unaudited financial results for the quarter and half year ended September 30, 2026, reviewed by the Audit Committee.

By ScoutQuest · Wed 14 Oct 2026, 5:13 PM IST · 3 min read

Interim Dividend

Rs. 2.00 per equity share

Dividend as % of Face Value

20% on face value

Record Date

Friday, October 23, 2026

Results and dividend decided at the same board meeting

The Board of Directors met on Wednesday, October 14, 2026 and, among other items, considered and approved the unaudited financial results for the quarter and half year ended September 30, 2026, after review by the Audit Committee. The results carry a Limited Review Report from the joint statutory auditors, G D Apte & Co. and Kalyaniwalla & Mistry LLP, and the report contains an unmodified opinion — meaning the auditors did not flag anything that would suggest the reviewed statement is materially misstated.

What a limited review means: it is based mainly on enquiries of company personnel and analytical procedures on financial data, so it gives moderate assurance and is less than a full audit. The auditors state they did not perform an audit and do not express an audit opinion.

Interim dividend declared

• Amount: Rs. 2.00 per equity share (Rupees Two Only).
• In percentage terms: 20% on the face value of each equity share.
• Period: financial year 2026-27.
• Record date: Friday, October 23, 2026. Dividend goes to equity shareholders whose names appear in the Register of Members, or in the list of beneficiary holders of the depositories, as on that date.

Change of Company Secretary and Compliance Officer

• On the recommendation of the Nomination & Remuneration Committee, the board approved the appointment of Mr. Vinod Koyande as Company Secretary (Key Managerial Personnel) and Compliance Officer.
• The effective date of appointment is October 31, 2026, in place of Ms. Dipti Khandelwal.
• Mr. Koyande is a qualified Company Secretary, Law Graduate (LL.B.) and Master of Commerce (M.Com.), with over 15 years of professional experience. He is currently Deputy Company Secretary at the company, where the update says he played a role in the Initial Public Offering and in strengthening post-listing governance and compliance. He earlier served as Company Secretary of SBI Life Insurance Company Limited for over five years, and has held positions with BSE Limited and ICICI Lombard General Insurance Company Limited.

Key managerial persons authorised to determine materiality of events

Following the appointment, and in terms of Regulation 30(5), the persons severally authorised to determine materiality of events and information, and to make disclosures to the stock exchanges, are Mr. Ramesh Ganesan (Managing Director and Chief Executive Officer), Mr. Jaykumar Pravinchandra Shah (Chief Financial Officer) and Mr. Vinod Koyande (Company Secretary and Compliance Officer).

Other documents submitted with the letter

The company also submitted, along with the results, its disclosures under Regulation 52(4), a Certificate of Security Cover for its secured non-convertible securities along with disclosure of the extent and nature of security created and maintained for them, a statement of utilisation of issue proceeds and a statement of deviation(s) or variation(s) for the quarter ended September 30, 2026, and a statement of deviation(s) or variation(s) in respect of the public issue for the same quarter.

How a retail shareholder might read this

The concrete items are the dividend of Rs. 2.00 per equity share with a record date of October 23, 2026, and the auditors' unmodified opinion on the reviewed results. The change of compliance officer is a governance and succession matter; the appointee is an internal candidate moving up from Deputy Company Secretary.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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