Hipolin Ltd Board Meeting on Aug 14, 2026

Hipolin Ltd announced that its Board of Directors met on August 14, 2026. The board considered and approved the standalone and consolidated unaudited financial results for the quarter ended December 31, 2025, along with the limited review report. The meeting also noted the sad demise of Independent Director Mr. Umeshchandra P Mehta on July 31, 2026, and his cessation as a director from August 14, 2026. Additionally, the resignation of Managing Director Mr. Prafulla Gattani, effective August 14, 2026, was accepted. The board also approved the reconstitution of the Audit Committee and Nomination Remuneration Committee.