32nd Annual General Meeting of the Company to be held on Monday, 29th September, 2025
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Hipolin Ltd has filed the notice for its 32nd Annual General Meeting, scheduled to be held on Monday, September 29, 2025, at 3:00 PM (IST) via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will consider three items: adoption of the audited financial statements (standalone and consolidated) for FY ended March 31, 2025, re-appointment of Director Mr. Daxesh Bhupendrabhai Shah (DIN: 00325284) who retires by rotation, and appointment of M K Samdani & Co. as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. The company's paid-up equity share capital is Rs. 31,313,000, and remote e-voting will be open from September 25 to September 28, 2025 with a cut-off date of September 20, 2025. The Register of Members will be closed from September 22 to September 29, 2025. The Annual Report has been sent electronically to shareholders and uploaded on the company's website www.hipolin.com.
This is a routine AGM filing with no material financial action items — no dividend, fundraising, or major corporate restructuring on the agenda. Shareholders should review the financial statements and the re-appointment of Mr. Daxesh Shah, but the filing is unlikely to have a meaningful impact on the stock price.