Board Meeting7 Sept 2026, 01:36 pm
Hipolin Ltd Board Meeting: Director Redesignation & AGM Prep
AI Summary
Hipolin Ltd held a Board Meeting on September 7, 2026, to approve the redesignation of Mr. Shaileshkumar Jayantilal Shah from Non-Executive Director to Executive Managing Director. The board also appointed M K Samdani & Co. as the scrutinizer for the upcoming 33rd Annual General Meeting (AGM) scheduled for September 29, 2026. Key preparations for the AGM, including the approval of the Notice and Director Report for FY25-26, were also finalized. The book closure period is set from September 22 to September 29, 2026, with remote e-voting from September 25 to September 28, 2026.
Key Highlights
- Mr. Shaileshkumar Jayantilal Shah redesignated as Executive Managing Director.
- M K Samdani & Co. appointed as AGM scrutinizer.
- 33rd AGM scheduled for September 29, 2026, via VC/OAVM.
- Book closure and remote e-voting periods announced.
- Director Report for FY25-26 approved for the AGM.
Price Impact
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