Hipolin Limited has issued a notice to the Department of Corporate Services of BSE Limited regarding an upcoming board meeting. The notice is submitted pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Friday, August 14, 2026. The primary agenda items for the meeting include:
1. Consideration, approval, and taking on record of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, in accordance with Regulation 33 of the listing regulations.
2. Taking on record the Limited Review Report provided by the Statutory Auditor of the Company regarding the financial results.
The notice also indicates that the board may consider any other items as decided by the directors during the meeting.
The communication is digitally signed by Daxeshbhai Bhupendrabhai Shah, Director of Hipolin Limited, on August 10, 2026, at 15:43:46 IST.