HPL2024-07-032024-09-30Resolution1 HPL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HPL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HPL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HPL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HPL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HPL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HPL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HPL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HPL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HPL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember HPL2024-09-30 Resolution1 HPL2024-07-032024-09-30Resolution2 HPL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HPL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HPL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HPL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HPL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HPL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HPL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HPL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HPL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember HPL2024-09-30 Resolution2 HPL2024-07-032024-09-30Resolution3 HPL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HPL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HPL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HPL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HPL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HPL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HPL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember HPL2024-09-30 Resolution3 HPL2024-07-032024-09-30Resolution4 HPL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HPL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HPL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HPL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HPL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HPL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HPL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember HPL2024-09-30 Resolution4 HPL2024-07-032024-09-30Resolution5 HPL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HPL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HPL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HPL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HPL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HPL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HPL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember HPL2024-09-30 Resolution5 HPL2024-07-032024-09-30Resolution6 HPL2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HPL2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HPL2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HPL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HPL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HPL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HPL2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember HPL2024-09-30 Resolution6 HPL2024-07-032024-09-30Resolution7 HPL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HPL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HPL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HPL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HPL2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HPL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HPL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HPL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HPL2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember HPL2024-09-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HPL INE495S01016 HPL Electric & Power Limited AGM 2024-09-30 145104 0 0 12 177 7 Ordinary false To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the Financial Year ended 31st March, 2024 together with the Reports of the Board of Directors and Auditors thereon 46718829 46597329 99.74 46597329 0 100 0 46718829 0 0 0 0 0 0 46718829 0 0 0 0 0 0 46718829 46597329 99.74 46597329 0 100 0 403316 49554 12.29 49554 0 100 0 403316 0 0 0 0 0 0 403316 0 0 0 0 0 0 403316 49554 12.29 49554 0 100 0 17178341 23507 0.14 23255 252 98.93 1.07 17178341 94 0 94 0 100 0 17178341 0 0 0 0 0 0 17178341 23601 0.14 23349 252 98.93 1.07 64300486 46670484 72.58 46670232 252 100 0 Ordinary false To declare final dividend of Rs. 1.00 per equity share of face of Rs. 10/- each for the financial year ended 31st March, 2024 46718829 46597329 99.74 46597329 0 100 0 46718829 0 0 0 0 0 0 46718829 0 0 0 0 0 0 46718829 46597329 99.74 46597329 0 100 0 403316 52545 13.03 52545 0 100 0 403316 0 0 0 0 0 0 403316 0 0 0 0 0 0 403316 52545 13.03 52545 0 100 0 17178341 23509 0.14 23252 257 98.91 1.09 17178341 94 0 94 0 100 0 17178341 0 0 0 0 0 0 17178341 23603 0.14 23346 257 98.91 1.09 64300486 46673477 72.59 46673220 257 100 0 Ordinary true To appoint a director in place of Mr. Rishi Seth (DIN: 00203469), who retires by rotation and being eligible, offers himself for re-appointment 46718829 46597329 99.74 46597329 0 100 0 46718829 0 0 0 0 0 0 46718829 0 0 0 0 0 0 46718829 46597329 99.74 46597329 0 100 0 403316 52545 13.03 52545 0 100 0 403316 0 0 0 0 0 0 403316 0 0 0 0 0 0 403316 52545 13.03 52545 0 100 0 17178341 23507 0.14 23129 378 98.39 1.61 17178341 94 0 94 0 100 0 17178341 0 0 0 0 0 0 17178341 23601 0.14 23223 378 98.4 1.6 64300486 46673475 72.59 46673097 378 100 0 Ordinary false Ratification of Remuneration of the Cost Auditors 46718829 46597329 99.74 46597329 0 100 0 46718829 0 0 0 0 0 0 46718829 0 0 0 0 0 0 46718829 46597329 99.74 46597329 0 100 0 403316 52545 13.03 52545 0 100 0 403316 0 0 0 0 0 0 403316 0 0 0 0 0 0 403316 52545 13.03 52545 0 100 0 17178341 23510 0.14 23258 252 98.93 1.07 17178341 94 0 94 0 100 0 17178341 0 0 0 0 0 0 17178341 23604 0.14 23352 252 98.93 1.07 64300486 46673478 72.59 46673226 252 100 0 Special true Re-appointment of Mr. Lalit Seth (DIN: 00312007) as the Chairman and Whole-time Director of the Company and fixation of remuneration 46718829 46597329 99.74 46597329 0 100 0 46718829 0 0 0 0 0 0 46718829 0 0 0 0 0 0 46718829 46597329 99.74 46597329 0 100 0 403316 52545 13.03 0 52545 0 100 403316 0 0 0 0 0 0 403316 0 0 0 0 0 0 403316 52545 13.03 0 52545 0 100 17178341 23510 0.14 22882 628 97.33 2.67 17178341 94 0 94 0 100 0 17178341 0 0 0 0 0 0 17178341 23604 0.14 22976 628 97.34 2.66 64300486 46673478 72.59 46620305 53173 99.89 0.11 Special true Re-appointment of Mr. Rishi Seth (DIN: 00203469) as the Managing Director of the Company and fixation of remuneration 46718829 46597329 99.74 46597329 0 100 0 46718829 0 0 0 0 0 0 46718829 0 0 0 0 0 0 46718829 46597329 99.74 46597329 0 100 0 403316 52545 13.03 52545 0 100 0 403316 0 0 0 0 0 0 403316 0 0 0 0 0 0 403316 52545 13.03 52545 0 100 0 17178341 23510 0.14 22882 628 97.33 2.67 17178341 94 0 94 0 100 0 17178341 0 0 0 0 0 0 17178341 23604 0.14 22976 628 97.34 2.66 64300486 46673478 72.59 46672850 628 100 0 Special true Re-appointment of Mr. Gautam Seth (DIN: 00203405) as the Joint Managing Director of the Company and fixation of remuneration 46718829 46597329 99.74 46597329 0 100 0 46718829 0 0 0 0 0 0 46718829 0 0 0 0 0 0 46718829 46597329 99.74 46597329 0 100 0 403316 52545 13.03 0 52545 0 100 403316 0 0 0 0 0 0 403316 0 0 0 0 0 0 403316 52545 13.03 0 52545 0 100 17178341 23510 0.14 22862 648 97.24 2.76 17178341 94 0 94 0 100 0 17178341 0 0 0 0 0 0 17178341 23604 0.14 22956 648 97.25 2.75 64300486 46673478 72.59 46620285 53193 99.89 0.11