HPL Electric & Power Announces 34th AGM on Sep 24, 2026; Sets Sep 17 Record Date for Dividend
HPL Electric & Power will hold its 34th AGM on September 24, 2026. The record date for dividend is September 17, 2026. FY26 revenue was ₹1,811.10 crore, up 6.52% YoY. EBITDA grew 10.52% to ₹281.43 crore. PAT was ₹91.25 crore.
The announcement concerns a routine corporate event (AGM) and a record date for dividend, which are important for shareholders but do not represent a significant change in business operations or financial performance. The inclusion of FY26 results provides some material information.
The announcement is primarily procedural, detailing the AGM date and record date. While it also includes FY26 financial highlights, the core news is the upcoming shareholder meeting and dividend-related record date, which are neutral events.
HPL Electric & Power Limited has announced that its 34th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 AM IST. The meeting will be conducted through video conferencing and Other Audio Visual Means, in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI.
Concurrently, the company has fixed Thursday, September 17, 2026, as the record date for the purpose of determining dividend payment, should one be declared at the AGM. The Annual Report for FY 2025-26, along with the Notice of AGM, is being dispatched to all registered members. Shareholders who have not registered their email addresses will receive a separate communication with a web-link to access the complete Annual Report details.
This announcement also serves as an intimation regarding the company's financial performance for FY26, detailing revenue from operations of ₹1,811.10 crore, a 6.52% year-on-year growth. EBITDA increased by 10.52% to ₹281.43 crore, with margins at 15.54%. Profit After Tax stood at ₹91.25 crore. The company also highlighted its strategic expansion into the smart water meter segment with the launch of ‘Neeram Pulse’ and its credit rating upgrades by CRISIL and India Ratings.
A plain-language summary of a public exchange filing by HPL Electric & Power Limited. Read the original for the full detail.