CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 16:27 UTC

The Annexure

Desk› Capital Goods› Hercules Investments Ltd

Hercules Investments Ltd

BSE 505720 HERCULES INE688E01024
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

15 filings · 3 material · busiest 2026-08-13

What it files

AGM / EGM3 Newspaper Publication3 Board Outcome1 Results1 Change in Management1 Board Meeting1 Annual Report1 BRSR1

Filings

15 in the window

  1. 14 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please refer attach Scrutinizer's Report for the AGM held on 13/08/2026

    AGM/EGM / AGM View filing →

  2. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Please refer attached Newspaper Advertisement published on 14/08/2026.

    Company Update / Newspaper Publication View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome For Board Meeting For Consideration Of Unaudited Financial Statements For The Q1 Ended June 30, 2026

    Board Meeting for consideration of Unaudited Financial Statements for the Quarter Ended June 30th, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Results

    Results-Financial Results For Quarter Ended 30Th June, 2026

    Please find attached herewith the Financial results for the quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  5. 13 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached herewith the proceedings/outcome of Annual General Meeting held on dated 13th August, 2026

    AGM/EGM / AGM View filing →

  6. 13 August 2026

    Change in Management

    Change in Management

    Re-appointment of Shri Hariprasad Nevatia, Whole time Director (DIN:00066955) w.e.f 22nd November, 2026 and Reappointment (Retire by rotation) of Shri Shekhar Bajaj Non-Executive Non Independent ....

    Company Update / Change in Management View filing →

  7. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Hercules Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  8. 16 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached the Newspaper Advertisement containing the notice of 64th Annual General Meeting, evoting and book closure details in Business Standard and Mumbai Lakshdeep

    Company Update / Newspaper Publication View filing →

  9. 14 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-26, along with 64th Annual General Meeting notice and Business Responsibility and Sustainability Reporting (BRSR)

    Others / Reg. 34 (1) Annual Report View filing →

  10. 14 July 2026

    AGM / EGM

    Shareholder Meeting - 64Th Annual General Meeting On 13/08/2026

    64th Annual General Meeting of the Company is scheduled to be held on 13/08/2026 at 03.30 pm through Video Conferencing / Other Audio-Visual Means

    AGM/EGM / AGM View filing →

  11. 14 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report for the Financial Year Ending 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  12. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participant) Regulation 2018 for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 29 June 2026

    Trading Window

    Closure of Trading Window

    Please find enclosed the trading window closure and intimation to the designated persons for the quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  14. 4 June 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the Newspaper Publication published on dated 4th June, 2026 for attention of Equity Shareholders of the Company in respect of transfer of equity shares to IEPF

    Company Update / Newspaper Publication View filing →

  15. 3 June 2026

    Record Date

    Record Date For Dividend And Annual General Meeting (AGM) For FY 2025-26

    Please refer the attached intimation of the record date fixed as 6th August, 2026 for the purpose of the Final Dividend and Annual General Meeting for FY 2025-26.

    Corp. Action / Record Date View filing →