5436452026-03-205436452026-03-202026-03-20ResolutionOrAgendaDomain15436452026-03-20ResolutionOrAgendaDomain1xbrli:pureHINDPRAKASH INDUSTRIES LIMITEDHPILNew2026-03-2014:20:00Postal BallotPostal Ballot3125Monday2026-03-2309:00:00Ahmedabad2026-04-211Special ResolutionOthersOthersTo approve to sell or transfer or otherwise dispose of the whole of the unit/undertaking of the companyRESOLVED THAT pursuant to the provisions of Section 180(1)(a) and Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, and subject to other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification or re-enactment thereof for the time being in force), and pursuant to Regulation 37A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) and such other laws for the time being in force, the provisions of the Memorandum and Articles of Association of the Company and such other approvals, consents and permissions being obtained from the appropriate authorities to the extent applicable and necessary, the consent of the Members be and is hereby accorded to the Board of Directors of the Company to sell, transfer, assign, or otherwise dispose-off the undertaking of the Company being Non Agricultural land including building admeasuring 38,433.534 sq.mts (combined called as "Undertaking") situated at Plot No. T-10 to T-12, Saykha Industrial Estate, GIDC, Ta. Vagra, Dist. Bharuch, Gujarat, India, to the third party purchaser (“Buyer”) either as a whole or in part and subject to such terms and conditions as mutually agreed upon by the Company with the Buyer at a consideration not less than value arrived by the registered valuer in the interest of the Company and on such terms and conditions as may be deemed fit by the Board and for the consideration. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised and empowered to finalize and execute necessary documents including but not limited to definitive Agreements, deeds of assignment / conveyance and other ancillary documents, with effect from such date and in such manner as may be decided by the Board to do all such other acts, deeds, matters and things as they may deem necessary and/or expedient to give effect to the above Resolution including without limitation, to settle any questions, difficulties or doubts that may arise in regard to sell and transfer of the Undertaking as they may in their absolute discretion deem fit without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to delegate all or any of the powers herein conferred, to any Committee of Directors or any one or more Directors of the Company with power to delegate to any Officers of the Company, with authorities as required, arranging delivery and execution of contracts, deeds, agreements and instruments. RESOLVED FURTHER THAT, the Managing Director or Whole Time Director of the Company be and are hereby jointly and/or severally authorized to do all such acts and things as may be necessary and expedient to give effect to the above resolution, on behalf of the Company