5096352026-09-302026-09-305096352026-09-305096352026-09-30

ChangeInManagementDomain1

5096352026-09-302026-09-30

ChangeInManagementDomain1

xbrli:pure

HINDCOMPOS

HINDUSTAN COMPOSITES LIMITED

509635

NOTLISTED

INE310C01029

true

Listed Entity (self)

false

2026-09-30

16:00:00

the members of the Company at the 62nd AGM held on 29th September, 2026 appointed M/s. R M Mimani & Associates LLP (Firm Registration No. - L2015MH008300), Company Secretaries in Practice as Secretarial Auditors of the Company for a term of 5 (five) consecutive years with effect from financial year 2026-27 till financial year 2030-31.

2026-09-30

Appointment

Auditors

Secretarial Auditor

M/s.

R M Mimani & Associates LLP

2026-09-29

M/s. R M Mimani & Associates LLP is a reputed firm of Company Secretaries in Practice with 25 years of excellence and have a track record of providing professional services in the field of Comprehensive Compliance & Regulatory Services seamlessly managing the complex requirements of MCA, RBI, SEBI, and stock exchanges, Secretarial Audit & Compliance Assurance Services, Fundraising & Integrated Listing Compliance, IPO Readiness, Pre & Post Listing Compliance, Corporate Restructuring, Mergers & Demergers and Corporate Advisory and Legal Opinions etc. M/s. R M Mimani & Associates LLP is registered with the Institute of Company Secretaries of India (ICSI) vide Firm Registration No. - L2015MH008300 and is a Peer Reviewed Firm and holds a valid peer review certificate issued by the Peer Review Board of ICSI vide Certificate No.: 7602/2026.

true