Board Meeting14 Aug 2026, 08:13 pm
Hipolin Ltd Board Meeting on Aug 14, 2026
AI Summary
Hipolin Ltd announced that its Board of Directors met on August 14, 2026, to consider and approve the unaudited and consolidated financial results for the quarter ended December 31, 2025, along with the limited review report from the statutory auditor. The meeting also noted the sad demise of Independent Director Mr. Umeshchandra P Mehta, effective August 14, 2026, and the resignation of Managing Director Mr. Prafulla Gattani, also effective August 14, 2026. The board also approved the reconstitution of the Audit Committee and Nomination Remuneration Committee.
Key Highlights
- Board approved unaudited consolidated financial results for Q3 FY26.
- Noted the demise of Independent Director Umeshchandra P Mehta.
- Accepted resignation of MD Prafulla Gattani.
- Reconstituted Audit and Nomination Committees.
- New directors appointed to committees.
Price Impact
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