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The Annexure

Desk› Capital Goods› Highness Microelectronics Ltd

Highness Microelectronics Ltd

BSE 544741 HIGHNESS INE1KI801019
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

13 filings · 5 material · busiest 2026-06-03 and 2026-08-06

What it files

Newspaper Publication2 General2 AGM / EGM1 Annual Report1 Outcome1 Order / Contract1 Press Release1 Compliance Certificate1

Filings

13 in the window

  1. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Post-dispatch Newspaper publication of the Notice of the 19th Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  2. 19 August 2026

    AGM / EGM

    Notice Of The 19Th Annual General Meeting Along With Annual Report Of Highness Microelectronics Limited For The Financial Year 2025-26

    Notice of the 19th Annual General Meeting along with Annual Report of Highness Microelectronics Limited for the Financial Year 2025-26.

    AGM/EGM / AGM View filing →

  3. 19 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26 of Highness Microelectronics Limited.

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

  4. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Pre-advertisement of the 19th Annual General Meeting of Highness Microelectronics Limited.

    Company Update / Newspaper Publication View filing →

  5. 12 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026.

    Outcome of Board Meeting held on August 12, 2026 of Highness Microelectronics Limited.

    Others / Outcome without intimation View filing →

  6. 6 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Intimation of Receipt of Purchase Order under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    Company Update / Award of Order / Receipt of Order View filing →

  7. 6 August 2026

    Press Release

    Press Release / Media Release

    Press Release pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    Company Update / Press Release / Media Release View filing →

  8. 9 July 2026

    Compliance Certificate

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

    Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026.

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

  9. 1 July 2026

    Resignation

    Resignation of Director

    Intimation of resignation of Mr. Sanjiv Swarup as the Independent director of Highness Microelectronics Limited.

    Company Update / Resignation of Director View filing →

  10. 10 June 2026

    Concall Transcript

    Earnings Call Transcript

    Earnings Call Transcripts

    Company Update / Earnings Call Transcript View filing →

  11. 4 June 2026

    General

    Link Of Audio Recording Of Investor Meet Held On 04Th June, 2026 At 03:00 PM

    Link of Audio Recording of Investor Meet held as on 04th June, 2026 at 03:00 PM

    Company Update / General View filing →

  12. 3 June 2026

    General

    Intimation Of Receipt Of Purchase Order

    Intimation of receipts of Purchase order under Regulation 30 of SEBI LODR, Regulations 2015

    Company Update / General View filing →

  13. 3 June 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation

    Company Update / Investor Presentation View filing →