BSEAGM/EGM12h ago · 31 Aug 2026, 05:00 pm

Shareholders Meeting (7th AGM) on Tuesday, 22nd September, 2026 at 03:30 p.m. and Record date Intimation.

HP Adhesives Ltd · 543433

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HP Adhesives Ltd has announced its 7th Annual General Meeting (AGM) on September 22, 2026, and set a record date of September 15, 2026, for dividend payment if declared in the AGM.

Analysis Scores

Earnings Impact5/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment6/10

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HP Adhesives Ltd - 543433 - Intimation Of Shareholders Meeting (7Th AGM) And Record Date.

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31st August, 2026 To, To, National Stock Exchange of India Ltd BSE Limited Listing Department Listing Department Exchange Plaza, C/1, G Block, 1st Floor, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai 400051. Mumbai – 400001. Scrip ID – HPAL Scrip Code – 543433 Sub: Intimation of 7th Annual General Meeting & Record Date. Dear Sir/Madam, This is to inform you that the Board of Directors of HP Adhesives Limited (“the Company”) at its meeting held on Thursday, 13th August, 2026 has approved the following: (a) 7th Annual General Meeting (“AGM”) of the Members of the Company will be held on Tuesday, 22nd September, 2026 at 03:30 P.M (IST) through Video Conferencing (VC)/ Other Audio Video Mode (OAVM); and (b) Record date for the purpose of payment of dividend is Tuesday, 15th September, 2026, if declared in the AGM for the financial year ended 31st March, 2026. Kindly take same on record. Yours Sincerely, For HP Adhesives Limited Swati Talgaonkar Company Secretary