BSECorp. Action12h ago · 31 Aug 2026, 05:15 pm
Record date for the 7th AGM - Tuesday, 15th September, 2026.
HP Adhesives Ltd · 543433
✦ AI Summary
HP Adhesives Ltd has announced the record date for its 7th Annual General Meeting (AGM) as Tuesday, 15th September, 2026, and the AGM will be held on Tuesday, 22nd September, 2026. The record date is also for the purpose of payment of dividend, if declared in the AGM for the financial year ended 31st March, 2026.
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HP Adhesives Ltd - 543433 - Intimation Of Record Date (AGM).
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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