HP Adhesives to hold 7th AGM on Sep 22, 2026; to consider 20% final dividend
HP Adhesives Limited will hold its 7th AGM on September 22, 2026, via VC/OAVM. The meeting will consider the FY26 audited financial statements and a 20% final dividend (₹0.40 per share). Ms. Nidhi Haresh Motwani's re-appointment as Director and Executive Director for three years (Feb 10, 2027 - Feb 9, 2030) will be voted on, along with her remuneration.
The AGM announcement is important for shareholders as it pertains to financial performance review, dividend distribution, and key management appointments. The dividend declaration and director re-appointments are material information for investors.
The announcement is a routine corporate event (AGM notice) and includes standard agenda items like financial statement adoption, dividend declaration, and director re-appointment. While the dividend is a positive aspect, the overall tone is informational rather than indicative of significant positive or negative news.
HP Adhesives Limited has announced its 7th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will be seeking approval for the audited financial statements for the Financial Year ended March 31, 2026, both standalone and consolidated. A key agenda item is the consideration and approval of a final dividend of 20%, amounting to ₹0.40 per equity share of face value ₹2 each, for the financial year ended March 31, 2026. Additionally, the AGM will address the re-appointment of Ms. Nidhi Haresh Motwani as a Director, liable to retire by rotation, and her re-appointment as Executive Director for a term of three years from February 10, 2027, to February 9, 2030. The remuneration payable to Ms. Motwani for her role as Executive Director will also be presented for approval.
The notice of the AGM is being sent via email to members whose email addresses are registered with the Company or Depository Participants. The notice is also available on the company's website. The record date for determining the eligibility of shareholders for the dividend and for the AGM has been set as Tuesday, September 15, 2026. Remote e-voting will commence on Saturday, September 19, 2026, and conclude on Monday, September 21, 2026. The dividend, if approved, will be paid on or before Wednesday, October 21, 2026, subject to TDS.
A plain-language summary of a public exchange filing by HP Adhesives Limited. Read the original for the full detail.