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 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hindustan Adhesives Limited has filed its Annual Report for the financial year ended March 31, 2025, along with the notice for its 37th AGM to be held on September 30, 2025 at 5:00 PM IST via video conferencing. Key business items at the AGM include adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Ashok Kumar Pathak as director, appointment of Mr. Amit Sharma as Independent Director for 5 years, appointment of Puneet Kumar Pandey as Secretarial Auditor for FY 2025-26 to 2029-30, approval of remuneration for Whole Time Director Mr. Ashok Kumar Pathak, and ratification of Cost Auditor remuneration of Rs. 75,000 for FY 2025-26. The notice also mentions that one of the company's factories at Roorkee, Uttarakhand was destroyed in a fire, while a new factory in West Bengal is under construction.
Routine regulatory filing with no major material impact on shareholders; shareholders should note the AGM date and voting deadlines (cut-off date September 23, 2025). The mention of a factory destroyed in fire and another under construction could be relevant for understanding operational capacity and capex plans in the detailed annual report.