Intimation of Book Closure and Cutoff date for e-voting
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 notified that its 37th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 5:00 PM via Video Conferencing (VC/OAVM). The Register of Members and Share Transfer will be closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025. The cutoff date for e-voting eligibility is Tuesday, September 23, 2025, and remote e-voting will run from 9:00 AM on September 27, 2025 to 5:00 PM on September 29, 2025. AGM agenda includes adoption of FY25 audited financial statements (standalone and consolidated), re-appointment of Mr. Ashok Kumar Pathak as director, appointment of Mr. Puneet Kumar Pandey as Secretarial Auditor for 5 years (FY26–FY30), appointment of Mr. Amit Sharma as Non-Executive Independent Director for 5 years, approval of remuneration for Whole Time Director Mr. Ashok Kumar Pathak, and ratification of Cost Auditor remuneration of Rs. 75,000 for M/s JSN & Co. The Registrar has been changed from Link Intime to MUFG Intime India Private Limited.
Routine AGM-related filing. Shareholders must hold shares by September 23, 2025 to be eligible to vote. The stock will not be tradable from September 24 to September 30, 2025 due to book closure. No material impact on share price expected.