HPL Electric board to meet on May 27 to consider FY26 results

HPL Electric & Power Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the consideration and approval of the audited financial results for the company. Specifically, the board will review both the standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Additionally, the directors will deliberate upon and potentially recommend a final dividend for the financial year ended March 31, 2026. Any dividend declared will be subject to the approval of the shareholders at the ensuing Annual General Meeting.

Trading Window Closure

In compliance with the company's Code of Conduct for Trading by Designated Persons under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of HPL Electric & Power Limited remains closed. This closure will continue until 48 hours after the declaration of the financial results.

The intimation regarding the meeting was addressed to the National Stock Exchange of India Ltd. and BSE Limited on May 21, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.78%	+8.74%	+6.37%	-10.81%	-31.60%	+574.46%

HPL Electric & Power has announced the re-appointment of Dr. (Mrs.) Rashmi Vij (DIN: 01103219) as an Independent Director of the Company for a second consecutive term of five years, effective May 12, 2026. The decision, taken by the Board of Directors upon the recommendation of the Nomination and Remuneration Committee, is subject to approval by the shareholders of the Company. The intimation was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III.

Re-Appointment Details

The key parameters of Dr. Vij's re-appointment are outlined below:

Parameter:	Details
Name:	Dr. (Mrs.) Rashmi Vij
DIN:	01103219
Nature of Change:	Re-appointment as Independent Director
Term:	2nd Term — Five consecutive years
Effective Date:	May 12, 2026
Term End Date:	May 11, 2031 (both days inclusive)
Subject To:	Approval of shareholders

Compliance Confirmation

In accordance with Exchange Circulars dated June 20, 2018, the Board of Directors and the Nomination and Remuneration Committee have verified that Dr. (Mrs.) Rashmi Vij is not debarred from holding the office of director pursuant to any SEBI order or any other such authority. The re-appointment has been carried out in full compliance with applicable regulatory requirements. The intimation was signed by Vivek Kumar, Company Secretary of HPL Electric & Power, on May 11, 2026.

Profile of Dr. (Mrs.) Rashmi Vij

Dr. (Mrs.) Rashmi Vij brings a distinguished academic and professional background to her role as Independent Director. She is a gold medallist in MA (Psychology) and holds a Doctorate in Psychology. Key highlights of her profile include:

Founder Principal of Police DAV Public School since 1996
Chairperson of Jalandhar Sahodaya Complex
Heads various sports organisations in Punjab and India
Serves as British Council School Ambassador for various advocacy programmes
Recipient of the National Teacher Award - 2007 conferred by the Honourable President of India, Smt. Pratibha Patil
Recipient of the Best Principal Award by the DAV Management Committee, New Delhi
Recipient of the Scout Award by National Innovation Foundation for promoting innovative thinking in school
Actively involved in educating underprivileged children and women's empowerment

Dr. (Mrs.) Rashmi Vij is not related to any of the existing Directors, Key Managerial Personnel, or Promoters of the Company, as disclosed in accordance with applicable regulatory requirements.