HP Adhesives Ltd

HP Adhesives Ltd has announced that its Board of Directors will convene on November 5, 2026, to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. The meeting will also include a review of the Limited Review Report from the statutory auditors. Additionally, the company has informed that the trading window for designated persons will remain closed until 48 hours after the announcement of these financial results, closing on November 7, 2026.

HP Adhesives Ltd has announced that its Board of Directors will convene on November 5, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. The meeting will also include a review of the Limited Review Report from the Statutory Auditors. Additionally, the trading window for designated persons will remain closed until 48 hours after the financial results announcement, closing on November 7, 2026.

HP Adhesives Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the Board Meeting where the unaudited financial results for the quarter and half-year ending September 30, 2026, are approved. The exact date of the Board Meeting will be communicated in due course. All concerned individuals are advised against trading in the company's securities during this period. The company has also posted this information on its website.

HP Adhesives Ltd has received an Order-In-Original from the Joint Commissioner of Customs (NS - I) regarding Anti-Dumping Duty on PTFE Thread Seal Tape imports. The order ascertains customs duty dues of ₹28,70,934/- along with applicable interest, a penalty of ₹28,70,934/-, and a redemption fine of ₹8,50,000/-. The company had previously responded to a Show Cause Notice dated 23rd September 2025. HP Adhesives plans to contest the order before the appellate authority and states it will not materially impact operations, with financial implications accounted for as contingent liabilities.

HP Adhesives Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, RTA, or DPs. These letters provide a weblink to access the Notice, Annual Report for FY 2025-26, and other relevant documents. The 7th Annual General Meeting (AGM) is scheduled for September 22, 2026, via Video Conferencing. The cut-off date for e-voting is September 15, 2026, with e-voting commencing on September 19 and concluding on September 21, 2026. Shareholders can request physical copies by contacting the RTA, Bigshare Services Private Limited.

HP Adhesives Ltd has dispatched letters to shareholders who have not registered their email addresses, providing the web link to access the Annual Report for FY 2025-26 and the Notice of the 7th Annual General Meeting (AGM). The AGM is scheduled for September 22, 2026, via Video Conferencing. The filing also details the e-voting schedule, with the cut-off date on September 15, 2026, and voting open from September 19 to September 21, 2026. Shareholders can request physical copies of the report and notice by contacting the company or its RTA, Bigshare Services Private Limited. Shareholders are advised to register their email addresses with their Depository Participant for prompt communication.

HP Adhesives Limited has issued a notice for its 7th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the declaration of a final dividend of 20% (₹0.40 per equity share), the re-appointment of Ms. Nidhi Haresh Motwani as a Director liable to retire by rotation, and her re-appointment as Executive Director for a three-year term.

HP Adhesives Limited has issued a notice for its 7th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the declaration of a final dividend of 20% (₹0.40 per equity share), and the re-appointment of Ms. Nidhi Haresh Motwani as a Director and Executive Director. The notice has been sent to members via email and is also available on the company's website.

HP Adhesives Limited has announced its 7th Annual General Meeting (AGM) scheduled for September 22, 2026, to be held via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26, along with the Notice of the AGM, both available on its website and sent to shareholders via email. The record date for dividend payment is September 15, 2026, with a declared dividend of 20% or ₹0.40 per equity share. Shareholders can participate in remote e-voting from September 19 to September 21, 2026, facilitated by CDSL. The report highlights the company's resilience in FY25-26 amidst operational disruptions and its focus on diversification and growth strategies.

HP Adhesives Limited has announced that its 7th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 03:30 P.M. IST, conducted via Video Conferencing (VC) or Other Audio Video Mode (OAVM). The Board of Directors, in a meeting held on August 13, 2026, also approved Tuesday, September 15, 2026, as the record date for the potential payment of dividend for the financial year ended March 31, 2026, should it be declared at the AGM.