5436452026-09-035436452026-09-032026-09-03ResolutionOrAgendaDomain15436452026-09-03ResolutionOrAgendaDomain15436452026-09-032026-09-03ResolutionOrAgendaDomain25436452026-09-03ResolutionOrAgendaDomain25436452026-09-032026-09-03ResolutionOrAgendaDomain35436452026-09-03ResolutionOrAgendaDomain35436452026-09-032026-09-03ResolutionOrAgendaDomain45436452026-09-03ResolutionOrAgendaDomain4xbrli:pureHindprakash Industries LimitedHPILNew2026-09-2814:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18THMonday2026-09-2814:30:00Video Conferencing (VC)/ Other Audio Visual Means (OAVM)4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements including Balance Sheet as at March 31, 2026, Statement of Profit and Loss and Cash Flow for the year ended on March 31, 2026, and the Reports of the Board of Directors’ and Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Santosh Narayan Nambiar (DIN: 00144542), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Santosh Narayan Nambiar001445422026-09-282027-09-30Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsTo ratify the remuneration payable to M/s. A.G. Tulsian & Co., Cost Accountants (Firm Registration Number 100629) Cost Auditor of the Company for the Financial Year ended on March 31, 2027Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Rushabh Shah (DIN: 09012222) as an Independent Director of the Company for a second term of five consecutive years.Non-Executive - Independent DirectorMr. Rushabh Shah090122222027-01-202032-01-192