BSECompany Update3d ago
HPL Electric & Power Ltd
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
HPL Electric & Power Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026, confirming the details of securities dematerialized/rematerialized during the period have been furnished to all listed stock exchanges.
BSEInsider Trading / SAST25 Sept 2026
HPL Electric & Power Ltd
Closure of Trading Window
HPL Electric & Power Ltd has announced the closure of its trading window for all Designated Persons and their immediate relatives from October 01, 2026, until 48 hours after the declaration of financial results for the quarter ended September 30, 2026.
BSEAGM/EGMResults24 Sept 2026
HPL Electric & Power Ltd
Outcome of the AGM - Proceedings of AGM
HPL Electric & Power Ltd held its 34th Annual General Meeting (AGM) on September 24, 2026, via video conferencing. The meeting was attended by 137 members, and the requisite quorum was present. The Company Secretary welcomed the shareholders and introduced the Directors and Auditors present. The Joint Managing Director & CFO delivered a speech on behalf of the Chairman, and the Financial Statements for the financial year ended March 31, 2026, and the Auditors' Report thereon were taken as read. The members expressed their satisfaction on the performance of the Company. The Company provided a remote e-voting facility to the members, which was commenced on September 21, 2026, and ended on September 23, 2026. The e-voting mechanism was activated for 15 minutes, and the members cast their votes on the resolutions set forth in the AGM Notice.
BSEAGM/EGMResults24 Sept 2026
HPL Electric & Power Ltd
Scrutinizer Report along with the Voting Results
HPL Electric & Power Ltd has announced the voting results of its 34th Annual General Meeting, with all resolutions passed. The company declared a final dividend of Rs. 1.00 per equity share for the Financial Year ended 31st March, 2026. A director, Mr. Rishi Seth, was re-appointed.
BSECompany UpdateResults2 Sept 2026
HPL Electric & Power Ltd
Newspaper Advertisement
HPL Electric & Power Ltd has published a newspaper advertisement regarding the electronic dispatch of the 34th AGM Notice along with the Annual Report for FY 2025-26 to the shareholders, and the Record Date for dividend payment.
BSECompany Update2 Sept 2026
HPL Electric & Power Ltd
Intimation sent to shareholders under Regulations 36(1)(b) of SEBI Listing Regulations 2015
HPL Electric & Power Ltd has sent an intimation to shareholders under Regulation 36(1)(b) of SEBI Listing Regulations 2015, informing them about the 34th Annual General Meeting and Annual Report for the financial year 2025-26. The company has also requested shareholders to update their email addresses and other details with their Depository Participant.
BSEOthersESG1 Sept 2026
HPL Electric & Power Ltd
Business Responsibility and Sustainability Reporting (BRSR).
HPL Electric & Power Ltd has submitted its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI regulations.
BSECorp. ActionDividend1 Sept 2026
HPL Electric & Power Ltd
Record date for the purpose of payment of dividend is 17-Sep-2026.
HPL Electric & Power Ltd has announced the record date for the purpose of payment of dividend as September 17, 2026, and has also intimated the 34th Annual General Meeting (AGM) to be held on September 24, 2026.
BSEOthersResults1 Sept 2026
HPL Electric & Power Ltd
HPL Electric & Power Limited - Annual Report for F.Y 2025-26
HPL Electric & Power Ltd has announced its Annual Report for FY 2025-26, along with the Notice of the 34th Annual General Meeting, and Record Date. The company has fixed September 17, 2026, as the Record Date for dividend payment, if declared, at the ensuing AGM.
BSEAGM/EGMResults1 Sept 2026
HPL Electric & Power Ltd
AGM Notice
HPL Electric & Power Ltd has announced the notice of its 34th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company has also fixed September 17, 2026, as the record date for dividend payment, if declared, at the ensuing AGM.
BSECompany Update28 Aug 2026
HPL Electric & Power Ltd
Newspaper Advertisement - Pre AGM Intimation
HPL Electric & Power Ltd and Dreamfolks Services Limited have announced their respective Annual General Meetings (AGMs) through video conferencing, with the web links available on their respective websites and on the websites of BSE and NSE.
BSECompany Update▲ PositiveResults17 Aug 2026
HPL Electric & Power Ltd
Investor Call Transcript
HPL Electric & Power Ltd reported Q1FY27 results with revenue from operations growing 35% YoY to ₹515 crores, EBITDA growing, and PAT increasing to ₹19 crores. The company's consumer and industrial segment delivered its highest ever quarterly revenue of ₹278 crores, growing 55% YoY, and the order book stands at ₹3,200 crores as on 7th August 2026.
BSECompany UpdateResults11 Aug 2026
HPL Electric & Power Ltd
Analyst/Investor Meet Call Audio Recording
HPL Electric & Power Ltd has uploaded the audio recording of its analyst/investor meet call on un-audited financial results for Q1FY27 on its website. The recording can be accessed via a link provided.
BSECompany UpdateResults11 Aug 2026
HPL Electric & Power Ltd
Newspaper Publications
HPL Electric & Power Ltd has published a newspaper advertisement for its financial results for the quarter ended June 30, 2026, as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany Update▲ PositiveResults10 Aug 2026
HPL Electric & Power Ltd
Press Release
HPL Electric & Power Ltd announced its consolidated financial results for Q1 FY27, with revenue from operations growing 34.52% YoY to ₹515.24 crore, the Company's highest-ever Q1 revenue. Consumer & Industrial revenue grew 55.00% YoY to ₹277.59 crore, its highest-ever quarterly revenue, increasing its share of consolidated revenue to approximately 54% from 47% in Q1 FY26. EBITDA increased 8.94% YoY to ₹63.18 crore, while PAT increased 1.15% YoY to ₹18.69 crore despite depreciation increasing by 56.55%. The Company's ₹3,200+ crore order book, of which more than 96% relates to Metering, Systems & Services, continues to provide longer-term execution visibility.
BSECompany Update▲ PositiveResults10 Aug 2026
HPL Electric & Power Ltd
Investor Presentation
HPL Electric & Power Ltd has announced its Q1FY27 performance update, with revenue from operations growing 34% YoY to ₹515 crore, driven by strong growth in Consumer & Industrial (C&I) segment, which delivered its highest-ever quarterly revenue of ₹277 crore, up 55% YoY. Smart Metering segment also sustained steady momentum, growing 16.53% YoY to ₹237.65 crore. Management's focus is to scale both verticals while restoring margins.
BSEResultResults10 Aug 2026
HPL Electric & Power Ltd
Approval of Unaudited (Standalone and Consolidated) financials results for the quarter ended June 30, 2026
HPL Electric & Power Ltd has approved its unaudited financial results for the quarter ended June 30, 2026, and re-appointed M.K. Singhal & Co. as Cost Auditor and PricewaterhouseCoopers as Internal Auditor for the financial year 2026-27.
BSEBoard MeetingResults10 Aug 2026
HPL Electric & Power Ltd
Outcome of the Board Meeting
HPL Electric & Power Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also re-appointed M.K. Singhal & Co. as Cost Auditor and PricewaterhouseCoopers Services LLP as Internal Auditor for the financial year 2026-27.
BSECompany UpdateMgmt Change6 Aug 2026
HPL Electric & Power Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has scheduled a Conference Call for Investors ....
HPL Electric & Power Ltd has scheduled a Conference Call for Investors meet on August 11, 2026, to discuss Q1FY27 performance and key financial/operational highlights.
BSEBoard MeetingResults3 Aug 2026
HPL Electric & Power Ltd
HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve The Unaudited (Standalone ....
HPL Electric & Power Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2026. The trading window for dealing in securities will remain closed till 48 hours after the declaration of financial results.