The Board Meeting held today on 06th September, 2025, to 1. consider and approve the Appointment of M K Samdani & Co. as the Scrutinizer of the Company for the 32nd Annual General Meeting. ....
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The Board of Directors of Hipolin Ltd met on 6th September 2025 and approved two key items. First, the Board appointed Ms. Megha Samdani, proprietor of M/s M K Samdani & Co., as the Scrutinizer for the company's 32nd Annual General Meeting. Second, the Board approved the Notice and Director's Report for the 32nd AGM covering financial year 2024-2025. The 32nd AGM is scheduled to be held on Monday, 29th September 2025 at 3:00 p.m. via video conference. The full AGM Notice and Annual Report will be filed with the stock exchange in due course. The board meeting ran from 1:15 p.m. to 2:45 p.m.
This is a routine corporate governance update with no material financial impact. Shareholders should note the 29th September 2025 AGM date and watch for the Annual Report filing, which may contain key financial results for FY 2024-25.