Key Details
- The 34th Annual General Meeting (AGM) of HPL Electric & Power Limited is scheduled to be held on Thursday, September 24, 2026 at 11:30 a.m. IST
- The AGM will be conducted through video conference (VC)/other audio visual means (OAVM)
- The notice of the 34th AGM was dated August 10, 2026
- The meeting is being conducted in compliance with Companies Act, 2013 and General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (MCA)
- SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 provisions are also being followed
Shareholder Communication Details
- Electronic copies of the AGM Notice and Annual Report for financial year 2025-26 have been sent to shareholders with registered email addresses
- Physical letters are being sent to shareholders whose email addresses are not registered with the Company/Depository Participant(s)
- The Annual Report and AGM Notice can be accessed through the web link: https://investor.hplindia.com/flipbook.php?file=SignedHPLAnnualReport.pdf
- Documents are also available on KFin Technologies Limited's website at https://evoting.kfintech.com
- Documents are available on stock exchange websites: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)
Shareholder Action Required
Shareholders are requested to update their email address, communication address, bank details, and nomination details with their Depository Participant at the earliest.