HPL Electric & Power will host an earnings webinar on August 11, 2026, at 12:00 PM IST to discuss its performance for the first quarter of the fiscal year ending March 2027 (Q1FY27). The company issued a formal intimation to the National Stock Exchange of India Ltd and BSE Limited on August 06, 2026, outlining the schedule for the analysts and institutional investors meeting. This disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Event Details

The earnings call is scheduled to run from 12:00 PM to 1:00 PM IST. Investors and stakeholders are invited to engage with the senior management of HPL Electric & Power Ltd regarding the company’s financial results and operational updates for the period. The session will be hosted by Dickenson World, which serves as the Investor Relations Advisor to the company.

Participants can register for the webinar using their email ID linked to their Zoom account. Following the Board Meeting, the results presentation and press release will be available for download from the NSE and BSE websites, as well as the company’s official website under the Investor Relations section.

Agenda and Management Commentary

The agenda for the conference call includes opening remarks followed by an interactive Q&A session with participants. During the opening remarks, management will provide commentary on Q1FY27 performance, highlighting key financial and operational metrics. The Q&A segment will allow investors to seek clarifications on the reported figures and strategic initiatives.

Forward-Looking Statements

The company has included a safe harbor disclaimer noting that certain statements made during the call may constitute "forward-looking statements." These include projections related to strategic initiatives and future business developments. HPL Electric & Power cautioned that actual results may differ materially due to risks such as changes in economic, political, regulatory, or market conditions. The company assumes no responsibility to amend or update these forward-looking statements based on subsequent events.

Additionally, the financial information presented during the call includes data from subsidiaries and joint ventures and may differ from audited statutory financials. The conference call is intended for general information purposes only.

HPL Electric & Power has secured shareholder approval to re-appoint Dr. (Mrs.) Rashmi Vij as an Independent Director for a second term. The resolution was passed through a remote e-voting process, which concluded on July 07, 2026. This decision ensures the continuation of leadership stability within the company's governance structure.

The postal ballot process was managed by KFin Technologies Limited, with DMK Associates serving as the scrutinizer. Voting commenced on June 08, 2026, and was restricted to electronic mode in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Ministry of Corporate Affairs circulars. A total of 125,647 members were eligible to vote as of the cut-off date of May 29, 2026.

The special resolution received overwhelming support from shareholders. The final count indicated 99.9948% of valid votes were cast in favour of the re-appointment. The scrutiny report confirmed that the votes in favour significantly exceeded the votes against, meeting the requirements for a special resolution under the Companies Act, 2013.

Voting Breakdown

The voting results revealed a clear mandate across different shareholder categories. Promoters and the promoter group cast all their votes in favour, while public institutions and non-institutional shareholders also largely supported the resolution.

The detailed scrutinizer's report has been made available on the company's website and the platform of KFin Technologies Limited. The re-appointment of Dr. (Mrs.) Rashmi Vij, who holds DIN 01103219, is now effective following this shareholder approval.