5401362026-09-015401362026-09-012026-09-01ResolutionOrAgendaDomain15401362026-09-01ResolutionOrAgendaDomain15401362026-09-012026-09-01ResolutionOrAgendaDomain25401362026-09-01ResolutionOrAgendaDomain25401362026-09-012026-09-01ResolutionOrAgendaDomain35401362026-09-01ResolutionOrAgendaDomain35401362026-09-012026-09-01ResolutionOrAgendaDomain45401362026-09-01ResolutionOrAgendaDomain4xbrli:pureHPL Electric & Power LimitedHPLNew2026-09-2411:30:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thrusday2026-09-2411:30:00Through VC/OAVM4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements including the Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersDividendTo declare Final Dividend of Rs. 1.00 per equity share of face value of Rs. 10/- each for the Financial Year ended 31st March, 2026.Ordinary ResolutionOthersOthersRe-appointment, Retire by RotationTo appoint a director in place of Mr. Rishi Seth (DIN:00203469), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Remuneration of the Cost AuditorsOthersCost AuditorsM/s M. K. Singhal & Co., Cost Accountants2026-04-012027-03-31