Hindprakash Industries Announces 18th AGM on Sep 28, 2026; To Discuss Financials & Director Re-appointments
Hindprakash Industries Limited will hold its 18th AGM on September 28, 2026, via Video Conference. The meeting will focus on adopting FY26 financial statements and re-appointing directors. Shareholders can remotely e-vote from September 25 to September 27, 2026.
This is a standard corporate event (AGM notice) with routine agenda items like financial statement adoption and director re-appointments. It does not involve any significant new business, financial performance updates, or major corporate actions that would have a substantial impact on the company's stock or operations.
The announcement is a routine procedural notice regarding the Annual General Meeting and does not contain any new financial information or strategic developments that would indicate a positive or negative sentiment.
Hindprakash Industries Limited has announced its 18th Annual General Meeting (AGM), scheduled to be held on Monday, September 28, 2026, at 2:30 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with current circulars from the Ministry of Corporate Affairs and SEBI.
The AGM agenda includes the adoption of audited standalone financial statements for the year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Key business items also involve the re-appointment of Mr. Santosh Narayan Nambiar, who retires by rotation, and the re-appointment of Mr. Rushabh Shah as an Independent Director for a second term of five consecutive years, effective January 20, 2027.
Additionally, the shareholders will vote on ratifying the remuneration payable to M/s. A.G. Tulsian & Co. as the Cost Auditor for the financial year ending March 31, 2027, set at ₹60,000 plus applicable taxes and out-of-pocket expenses. The company has also made provisions for remote e-voting, which will be open from Friday, September 25, 2026, at 9:00 AM IST until Sunday, September 27, 2026, at 5:00 PM IST. The cut-off date for determining voting eligibility is Monday, September 21, 2026. Detailed instructions for shareholders on how to participate in the virtual meeting and cast their votes electronically have been provided.
A plain-language summary of a public exchange filing by Hindprakash Industries Limited. Read the original for the full detail.