we enclose herewith the Annual Report of the Company for the Financial Year ended March 31, 2025, along with the Notice of the Thirty Second (32nd) Annual General Meeting (AGM) of the Company ....
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Hipolin Ltd has submitted its 32nd Annual Report for the financial year ended March 31, 2025, along with the Notice of its 32nd Annual General Meeting (AGM). The AGM is scheduled for Monday, September 29, 2025, at 3:00 PM and will be held entirely through video conferencing (VC/OAVM). The agenda includes adopting the audited standalone and consolidated financial statements, re-appointing Mr. Daxesh Bhupendrabhai Shah as Director (who retires by rotation), and appointing M K Samdani & Co. as Secretarial Auditors for a five-year term covering FY 2025-26 through FY 2029-30. The company has a paid-up equity share capital of Rs. 31,313,000, with the remote e-voting window running from September 25 to September 28, 2025.
This is a routine regulatory filing and AGM notice with no direct impact on share price. Shareholders should note the September 20, 2025 cut-off date for e-voting eligibility and the September 22-29 book closure period. No dividend or major corporate action has been announced in this filing.