Hipolin 33rd AGM held on Sep 29, 2026; 3 resolutions transacted
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Hipolin Ltd held its 33rd AGM on September 29, 2026 via video conferencing, chaired by Director Daxesh Shah. Three resolutions were transacted: 1) adoption of audited financial statements for FY ending March 31, 2026 (ordinary), 2) re-appointment of Mr. Shaileshkumar Shah as Director retiring by rotation (ordinary), and 3) re-designation of Mr. Shah from Non-Executive to Executive Managing Director with remuneration (special). Remote e-voting ran Sep 25 to Sep 28, 2026. Detailed voting results and scrutinizer report to be submitted separately within 48 hours.
Routine AGM proceedings. Key item: Shaileshkumar Shah to be redesignated as Executive MD. Final voting outcomes awaited.