Hipolin Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the company's financial performance for the fiscal year ending March 31, 2026.

Agenda for the Meeting

The board will deliberate on the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. In accordance with Regulation 33 of the listing regulations, the directors will also take on record the audit report presented by the statutory auditor.

Regulatory Compliance

The notice regarding the board meeting was issued in compliance with Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015. The company has communicated this schedule to the stock exchanges to ensure timely dissemination of information to the shareholders.

Hipolin Limited has submitted its quarterly compliance certificate under SEBI regulations to the Bombay Stock Exchange, fulfilling mandatory regulatory requirements for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 10, 2026. Company Secretary and Compliance Officer Anjali Maheshwari signed the submission, which was addressed to the Listing Department of Bombay Stock Exchange Limited.

Registrar Confirmation

MUFG Intime India Private Limited, serving as Hipolin's Registrar and Transfer Agent, issued a confirmation certificate dated April 1, 2026. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, confirming the company's compliance with dematerialisation requirements.

The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed and that all security certificates were mutilated and cancelled after due verification. The confirmation also verified that depositories' names were substituted in the register of members as registered owners within prescribed timelines.

Company Information

Hipolin Limited operates from its registered office located at Survey No. 2/2, Behind Safeexpress Logistic, Changodar, Dist. Ahmedabad 382213. The company holds CIN L24240GJ1994PLCO21719 and maintains its listing on the Bombay Stock Exchange under scrip code 530853.

MUFG Intime India Details

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the registrar and transfer agent. The company operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083, with CIN U67190MH1999PTC118368.