HP Adhesives Limited has formally notified stock exchanges about an upcoming board meeting scheduled to review and approve the company's third-quarter financial performance for FY26. The announcement, made on February 6, 2026, outlines the company's compliance with regulatory disclosure requirements.

Board Meeting Details

The board meeting has been scheduled with specific parameters for reviewing the company's financial performance:

Regulatory Compliance

The company has issued this intimation in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was simultaneously sent to both the National Stock Exchange of India Limited and BSE Limited, ensuring comprehensive market disclosure.

Trading Window Restrictions

HP Adhesives Limited has implemented trading restrictions as part of its compliance framework:

• Trading window closure applies to Designated/Connected Persons and their immediate relatives
• Closure period extends until February 14, 2026
• Duration covers 48 hours after the financial results announcement
• Reference follows the company's Code of Conduct for Trading in Securities

The trading restrictions reference a previous communication dated December 30, 2025, indicating the company's proactive approach to insider trading prevention. This measure ensures compliance with securities regulations and maintains market integrity during the financial results disclosure period.

Corporate Governance

The formal notification was signed by Swati Talgaonkar, Company Secretary (ACS - 30463), demonstrating the company's adherence to proper corporate governance protocols. The digital signature authentication confirms the document's authenticity and regulatory compliance.

HP Adhesives Limited has announced that CARE Ratings Limited has reviewed and reaffirmed its credit ratings in a press release dated January 29, 2026. The company informed both the National Stock Exchange of India and BSE Limited about this development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Credit Rating Details

CARE Ratings has maintained its assessment of HP Adhesives' creditworthiness with specific ratings for different facility types. The rating agency's review covered the company's banking arrangements and provided updated outlooks for its financial instruments.

The reaffirmed rating of CARE BBB for long-term facilities and CARE A3+ for short-term facilities comes with a Rating Watch Negative (RWN) outlook. This rating applies to bank facilities totaling ₹37.96 crore. Simultaneously, CARE Ratings has withdrawn its rating for long-term bank facilities that currently stand at zero amount.

Regulatory Compliance

The rating announcement was formally communicated to both major stock exchanges where HP Adhesives shares are listed. The company trades on the National Stock Exchange under the script ID HPAL and on BSE Limited with script code 543433.

Chairperson and Executive Director Anjana Haresh Motwani signed the regulatory filing on January 30, 2026. The company has also made this information available on its official website at www.hpadhesives.com , ensuring transparency for all stakeholders including investors and creditors.

Rating Watch Negative Implications

The Rating Watch Negative outlook indicates that CARE Ratings is monitoring certain factors that could potentially impact the company's credit profile. While the current ratings remain unchanged, the RWN status suggests the rating agency will closely observe HP Adhesives' performance and financial metrics in the near term.