HIPOLIN LTD.

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.

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 through Video Conferencing/Other Audio Visual Means. The company will present the Annual Report for the Financial Year ended March 31, 2026, along with the notice of the AGM. Key agenda items include the adoption of standalone and consolidated financial statements for FY26, and the re-appointment of Mr. Shailesh Jayantilal Shah as Director. Additionally, a special business item proposes the re-designation of Mr. Shaileshkumar Jayantilal Shah to Executive Managing Director and approval of his remuneration.

Hipolin Ltd has announced that its register of members and share transfer books will be closed from September 22, 2026, to September 29, 2026. This closure is in preparation for the company's 33rd Annual General Meeting (AGM), which is scheduled to be held on September 29, 2026. This period is standard for corporate actions related to AGMs, allowing for the consolidation of shareholder records.

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.

Rajasvee Sagar Shah, identified as a promoter, has sold 293,560 shares, representing 9.38% of the total share capital, in Hipolin Ltd. The transaction was conducted via open market transfer on August 20, 2026. Following the sale, the promoter's holding in the company has been reduced. The total equity share capital of Hipolin Ltd remains at 3,131,300 shares of face value Rs. 10 each.

Hipolin Ltd has issued a clarification regarding management changes announced on August 14, 2026. The company confirmed the resignation of Mr. Prafulla Gattani as Managing Director, citing pre-occupation as the reason, as detailed in his resignation letter. Additionally, the company reported the sad demise of Mr. Umeshchandra P Mehta, an Independent Director, on July 31, 2026. Hipolin Ltd received intimation of this demise on August 14, 2026, and promptly informed the BSE. The company has provided disclosures as per SEBI regulations for both events.

Rajasvee Sagar Shah, identified as a promoter, has disclosed the sale of 293,560 shares, representing 9.38% of the total share capital in Hipolin Ltd. The transaction was executed via an open market transfer on August 20, 2026. Following this sale, Shah's holding in the company has been reduced. The total equity share capital of Hipolin Ltd remains at 3,131,300 shares.

Hipolin Ltd announced significant board changes during its meeting on August 14, 2026. The company noted the resignation of Mr. Prafulla Gattani as Managing Director, effective the same date. Additionally, the board took note of the demise of Mr. Umeshchandra P. Mehta, an Independent Director, who passed away on July 31, 2026, ceasing to be a director from August 14, 2026. The board also approved the standalone and consolidated unaudited financial results for the quarter ended December 31, 2025, along with the limited review report. Furthermore, the Audit Committee and Nomination Remuneration Committee were reconstituted due to these changes, with new members appointed.

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.

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.