HPAL2024-06-222024-09-19Resolution1 HPAL2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HPAL2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HPAL2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HPAL2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HPAL2024-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HPAL2024-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HPAL2024-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HPAL2024-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HPAL2024-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HPAL2024-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HPAL2024-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HPAL2024-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HPAL2024-09-19 Resolution1in-bse-voting:TotalShareholdingMember HPAL2024-09-19 Resolution1 HPAL2024-06-222024-09-19Resolution2 HPAL2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HPAL2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HPAL2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HPAL2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HPAL2024-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HPAL2024-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HPAL2024-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HPAL2024-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HPAL2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HPAL2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HPAL2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HPAL2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HPAL2024-09-19 Resolution2in-bse-voting:TotalShareholdingMember HPAL2024-09-19 Resolution2 HPAL2024-06-222024-09-19Resolution3 HPAL2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HPAL2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HPAL2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HPAL2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HPAL2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HPAL2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HPAL2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HPAL2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HPAL2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HPAL2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HPAL2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HPAL2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HPAL2024-09-19 Resolution3in-bse-voting:TotalShareholdingMember HPAL2024-09-19 Resolution3 HPAL2024-06-222024-09-19Resolution4 HPAL2024-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HPAL2024-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HPAL2024-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HPAL2024-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HPAL2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HPAL2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HPAL2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HPAL2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HPAL2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HPAL2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HPAL2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HPAL2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HPAL2024-09-19 Resolution4in-bse-voting:TotalShareholdingMember HPAL2024-09-19 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HPAL INE0GSL01024 HP Adhesives Limited AGM 2024-09-19 56889 0 0 3 43 4 Ordinary false To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2024 together with the reports of the Board of Directors and Statutory Auditors thereon. 65550675 65550675 100 65550675 0 100 0 65550675 0 0 0 0 0 0 65550675 0 0 0 0 0 0 65550675 65550675 100 65550675 0 100 0 3559332 3415685 95.96 3415685 0 100 0 3559332 0 0 0 0 0 0 3559332 0 0 0 0 0 0 3559332 3415685 95.96 3415685 0 100 0 22764728 1403968 6.17 1403868 100 99.99 0.01 22764728 0 0 0 0 0 0 22764728 0 0 0 0 0 0 22764728 1403968 6.17 1403868 100 99.99 0.01 91874735 70370328 76.59 70370228 100 100 0 Ordinary false To declare a final dividend of ` 0.30 per equity share of Rs. 2 each of the Company for the financial year ended 31st March, 2024 65550675 65550675 100 65550675 0 100 0 65550675 0 0 0 0 0 0 65550675 0 0 0 0 0 0 65550675 65550675 100 65550675 0 100 0 3559332 3415685 95.96 3415685 0 100 0 3559332 0 0 0 0 0 0 3559332 0 0 0 0 0 0 3559332 3415685 95.96 3415685 0 100 0 22764728 1403968 6.17 1403868 100 99.99 0.01 22764728 0 0 0 0 0 0 22764728 0 0 0 0 0 0 22764728 1403968 6.17 1403868 100 99.99 0.01 91874735 70370328 76.59 70370228 100 100 0 Ordinary false To appoint a Director in place of Ms. Nidhi Haresh Motwani (DIN: 06655834), who retires by rotation and being eligible offers herself for re-appointment. 65550675 65550675 100 65550675 0 100 0 65550675 0 0 0 0 0 0 65550675 0 0 0 0 0 0 65550675 65550675 100 65550675 0 100 0 3559332 3415685 95.96 3415685 0 100 0 3559332 0 0 0 0 0 0 3559332 0 0 0 0 0 0 3559332 3415685 95.96 3415685 0 100 0 22764728 1403718 6.17 1402456 1262 99.91 0.09 22764728 0 0 0 0 0 0 22764728 0 0 0 0 0 0 22764728 1403718 6.17 1402456 1262 99.91 0.09 91874735 70370078 76.59 70368816 1262 100 0 Special false To approve HP Adhesives Employee Stock Option Scheme - 2024 65550675 65550675 100 65550675 0 100 0 65550675 0 0 0 0 0 0 65550675 0 0 0 0 0 0 65550675 65550675 100 65550675 0 100 0 3559332 3415685 95.96 3415685 0 100 0 3559332 0 0 0 0 0 0 3559332 0 0 0 0 0 0 3559332 3415685 95.96 3415685 0 100 0 22764728 1403613 6.17 1402408 1205 99.91 0.09 22764728 0 0 0 0 0 0 22764728 0 0 0 0 0 0 22764728 1403613 6.17 1402408 1205 99.91 0.09 91874735 70369973 76.59 70368768 1205 100 0