HP Adhesives 7th AGM on Sept 22, 2026

HP Adhesives Limited has made a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding its upcoming Annual General Meeting and record date.

The Board of Directors of the Company, at its meeting held on Thursday, 13th August, 2026, approved two key items:

• The 7th Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, 22nd September, 2026 at 03:30 PM Indian Standard Time (IST). The meeting will be conducted through Video Conferencing (VC)/Other Audio Video Mode (OAVM).

• The record date for the purpose of payment of dividend has been fixed as Tuesday, 15th September, 2026. This record date applies if a dividend is declared at the AGM for the financial year ended 31st March, 2026.

The disclosure was signed by Swati Sunil Talgaonkar, Company Secretary of HP Adhesives Limited, on 31st August, 2026 at 16:53:33 IST.

Financial Impact

Financial impact not quantified in the disclosure. The potential dividend payment for FY26 remains subject to declaration at the AGM.