5434332026-08-315434332026-08-312026-08-31ResolutionOrAgendaDomain15434332026-08-31ResolutionOrAgendaDomain15434332026-08-312026-08-31ResolutionOrAgendaDomain25434332026-08-31ResolutionOrAgendaDomain25434332026-08-312026-08-31ResolutionOrAgendaDomain35434332026-08-31ResolutionOrAgendaDomain35434332026-08-312026-08-31ResolutionOrAgendaDomain45434332026-08-31ResolutionOrAgendaDomain45434332026-08-312026-08-31ResolutionOrAgendaDomain55434332026-08-31ResolutionOrAgendaDomain5iso4217:INRxbrli:pureHP ADHESIVES LIMITEDHPALNew2026-09-2215:30:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2215:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (including audited consolidated financial statements) of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of 20% i.e. Rs. 0.40/- per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Ms. Nidhi Haresh Motwani (DIN: 06655834) as Director, liable to retire by rotation, and being eligible, offers herself for re-appointment.Executive DirectorMs. Nidhi Haresh Motwani066558342026-09-302027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Nidhi Motwani (DIN:06655834) as the Executive Director of the Company for a term of 3 (three) consecutive years.Executive DirectorMs. Nidhi Haresh Motwani066558342027-02-102030-02-091Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPayment of Remuneration to Ms. Nidhi Motwani (DIN: 06655834) as the Executive Director of the Company.Executive DirectorMs. Nidhi Haresh Motwani066558342027-02-102030-02-094933000