Hipolin Ltd Schedules 33rd AGM for Sep 29, 2026

Hipolin Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Shareholders will consider and adopt the standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, Mr. Shailesh Jayantilal Shah, who retires by rotation, will be considered for re-appointment as Director. The agenda also includes the special business of approving the re-designation of Mr. Shaileshkumar Jayantilal Shah from Non-Executive Director to Executive Managing Director, effective September 29, 2026, and approving his remuneration. The Annual Report for FY 2025-26 and the AGM notice are being sent to members via email and uploaded on the company's website.