HPL Electric & Power to hold 34th AGM on Sep 24, 2026, via VC/OAVM
HPL Electric & Power Limited will hold its 34th Annual General Meeting on September 24, 2026, at 11:30 AM IST via video conference. The meeting will discuss the Annual Report for FY 2025-26. Shareholders can access documents online.
This is a routine procedural announcement about the AGM schedule and information dissemination. It does not involve any new financial disclosures, corporate actions, or strategic shifts that would significantly impact the company's operations or stock price.
The announcement is a standard corporate communication regarding the scheduling of the Annual General Meeting and the availability of the annual report. It does not contain any new financial performance data or strategic decisions that would indicate a positive or negative sentiment.
HPL Electric & Power Limited has announced that its 34th Annual General Meeting (AGM) is scheduled to be held on Thursday, September 24, 2026, at 11:30 a.m. IST. The meeting will be conducted through video conference (VC) or other audio-visual means (OAVM).
The AGM will transact business as outlined in the Notice of the 34th AGM dated August 10, 2026. This is in compliance with the Companies Act, 2013, and relevant MCA and SEBI regulations.
Electronic copies of the Notice of the AGM and the Annual Report for the financial year 2025-26 are being sent to shareholders with registered email addresses. For shareholders whose email addresses are not registered, the Annual Report and AGM Notice can be accessed via a provided weblink: https://investor.hplindia.com/flipbook.php?file=SignedHPLAnnualReport.pdf. These documents are also available on the websites of KFin Technologies Limited, BSE Limited, and the National Stock Exchange of India Limited.
The company is also sending letters to shareholders who have not updated their email addresses, providing the web-link to the Annual Report. Shareholders are urged to update their email addresses, communication addresses, bank details, and nomination details with their Depository Participant at the earliest.
A plain-language summary of a public exchange filing by HPL Electric & Power Limited. Read the original for the full detail.