| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 8 Sep 2025 |
| Annual Report for the Financial Year 2024-25 and Notice of 37th Annual General Meeting under Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation of Book Closure and Cutoff date for e-voting (As per BSE Announcement Dated on 08.09.2025) Outcome of 37th Annual General Meeting with proceedings (As Per BSE Announcement Dated on: 30.09.2025) Details of Voting result of 37th Annual General Meeting of Hindustan Adhesives Limited held on 30th September, 2025 at 5:00 p.m. as per the requirement of Regulation 44(3) of SEBI (LODR) Regulations, 2025 (As Per BSE Announcement Dated on:01.10.2025) Outcome of 37th Annual General Meeting with proceedings (As Per BSE Announcement Dated on:14.10.2025) | ||
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