Hindustan Adhesives Annual General Meeting
Hindustan Adhesives issued its AGM notice for 30 September 2026. It covers 14 resolutions including director re-appointments, borrowing authority, and related-party remuneration approvals.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
15 announcements
Hindustan Adhesives issued its AGM notice for 30 September 2026. It covers 14 resolutions including director re-appointments, borrowing authority, and related-party remuneration approvals.
Hindustan Adhesives re-appointed M/s SJC & Co. as Internal Auditor and M/s JSN & CO. as Cost Auditor for the financial year 2026-27.
The Board approved the re-appointment of Mr. Ravi Kumar Aggarwal as Independent Director and Mrs. Urmila Goenka as Whole-time Director of the Company.
Hindustan Adhesives Ltd reported revenue from operations of ₹79.8 Cr (+20.2% YoY) and net profit of ₹10.6 Cr (+178.9% YoY) for Q1 FY27.
Hindustan Adhesives Ltd has scheduled a board meeting for August 14, 2026. The board will consider and approve un-audited financial results for the quarter ended June 30, 2026.
Hindustan Adhesives appointed Anil Mathur as Independent Director for five years. Simultaneously, Amit Sharma resigned from the Board due to other business engagements effective July 14, 2026.
Hindustan Adhesives Ltd reported revenue from operations of ₹57.6 Cr (-9.7% YoY) and net profit of ₹0.9 Cr (-72.7% YoY) for Q4 FY26.
Hindustan Adhesives Ltd has postponed its Board meeting to June 25, 2026, to finalize audit and financial statements. The rescheduling delays approval of audited results.
Hindustan Adhesives Ltd disclosed a delay in filing FY2025‑26 audited results due to pending audit of its Indonesian subsidiary. Board meeting is proposed for June 25 2026.
Hindustan Adhesives Limited rescheduled its board meeting to June 15, 2026, due to pending statutory audits. The meeting will consider audited financial results for FY2026.
Hindustan Adhesives Limited announced a delay in submitting its FY26 financial results due to ongoing audits. The company has requested an extension until June 15, 2026.
Hindustan Adhesives scheduled a Board Meeting on May 30, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-declaration.
Hindustan Adhesives Limited submitted its Annual Secretarial Compliance Report for FY2026. The report notes a ₹0.22 Crore fine paid for delayed financial result submissions.
Hindustan Adhesives Limited submitted its initial disclosure under the SEBI Large Corporate framework. The company reported outstanding borrowings of ₹22.75 Crore as of March 31, 2026, and carries a 'BBB' credit rating from CARE Ratings Limited.
Hindustan Adhesives Ltd submitted its Regulation 74(5) certificate for the quarter ended March 31, 2026. The report, issued by Registrar MUFG Intime India Private Limited, confirms that share certificates received for dematerialization were processed, mutilated, and cancelled as per SEBI guidelines. This is a standard quarterly regulatory compliance update.