HP Adhesives Limited

HP Adhesives Limited

HP Adhesives Limited has informed the Exchange about the dispatch of its Annual Report for the FY 2025-26 and the Notice of its 7th Annual General Meeting to be held on September 22, 2026. The meeting will be convened through Video Conference (VC) / Other Audio Visual Means (OAVM). The Annual Report and Notice of AGM are available on the Company's website and on the websites of BSE, NSE, and CDSL.

HP Adhesives Limited

HP Adhesives Limited has informed the Exchange regarding 'Annual Report for the FY 2025-26' along with the Notice of 7th Annual General Meeting of the Company to be held on Tuesday, 22nd September, 2026 through VC/OAVM. The Record date for the purpose of payment of dividend is Tuesday, 15th September, 2026.

HP Adhesives Limited

HP Adhesives Limited has informed the Exchange regarding 'Intimation of sending Physical Letters to shareholders'. The company is sending physical copies of the Annual Report for FY 2025-26 and Notice of 7th Annual General Meeting to shareholders whose email addresses are not registered with the company or its registrar.

HP Adhesives Limited

HP Adhesives Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2026.

HP Adhesives Limited

HP Adhesives Limited has announced the record date for the purpose of dividend payment as 15th September 2026, subject to declaration in the 7th Annual General Meeting on 22nd September 2026.

HP Adhesives Limited

HP Adhesives Limited has informed the Exchange about Copy of Newspaper Publication regarding 7th Annual General Meeting of the Company.

HP Adhesives Limited

HP Adhesives Limited has informed the Exchange about General Updates

HP Adhesives Limited

HP Adhesives Limited has informed the Exchange about the publication of un-audited financial results for the quarter ended 30th June, 2026, as approved by the Board of Directors on 13th August, 2026. The results were published in Active Times (English) and Prathakal (Marathi) on 15th August, 2026.

HP Adhesives Limited

HP Adhesives Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the re-appointment of Ms. Nidhi Motwani as an Executive Director and Key Managerial Personnel. The company's board of directors has approved the results, which are available on the company's website.

HP Adhesives Limited

HP Adhesives Limited has announced the outcome of its board meeting, where it approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and re-appointed Ms. Nidhi Motwani as an Executive Director for a period of 3 years.

HP Adhesives Limited

HP Adhesives Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Ms. Nidhi Motwani as an Executive Director and Key Managerial Personnel.

HP Adhesives Limited

HP Adhesives Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

HP Adhesives Limited

HP Adhesives Limited has informed the Exchange regarding Outcome of Board Meeting held on July 13, 2026, where the Board of Directors considered and approved availing of Working Capital Term Loan (ECLGS) of Rs. 21.6 million at 9% p.a. for a total tenure of 5 years with 1 year moratorium of principal payments from ICICI Bank Limited.

HP Adhesives Limited

HP Adhesives Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the securities of the Company shall remain closed for the Designated Persons and their immediate relatives from 1st July, 2026 till 48 hours after the date of Board Meeting.