| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2025. Approval of Unaudited financial Results for the Q3FY26 Audit Report with UDIN. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Intimation of Board Meeting to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2025. Outcome of the Board Meeting and disclosure under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Un-audited financial resutls for the quarter and half year ended 30th September 2025. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 23 Sep 2025 | 23 Sep 2025 |
| Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 8 Aug 2025 | 2 Aug 2025 |
| HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025 Outcome of the board meeting and disclosure under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Financial Results for the quarter ended 30/06/2025 (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 13 May 2025 | 7 May 2025 |
| HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve i. audited financial results for the quarter and financial year ended 31st March 2025 along with Audit Report for the corresponding period; and ii. and recommend Final Dividend on the Equity Shares of the Company for the Financial Year 2024-25. Outcome of Board Meeting Dated 13.05.2025 (As per BSE Announcement Dated on 13/05/2025) | ||
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