Key Dates

  • Board Meeting Date: Thursday, 13th August 2026
  • Quarter Ended: 30th June 2026 (Q1 FY27)
  • Trading Window Closure: Until 15th August 2026 (48 hours after results announcement)
  • Disclosure Date: 10th August 2026

Meeting Details

The Board of Directors of HP Adhesives Limited will meet through audio-visual means to:

  • Consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026
  • Review the Limited Review Report of the Statutory Auditors thereon
  • Discuss any other matter with permission of the Chair

Trading Restrictions

The company's trading window for Designated/Connected Persons and their immediate relatives:

  • Remains closed pursuant to letter dated 26th June 2026
  • Closure extended until 15th August 2026 (48 hours after financial results announcement)
  • Implemented under the Company's Code of Conduct for Trading in Securities