Hindustan Adhesives Ltd (HINDADH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hindustan Adhesives Ltd on NSE and BSE, with an AI summary of each filing.
Details of Voting result of 38th Annual General Meeting along with Scrutinizer Report
Annual General Meeting · 01 Oct 2026, 11:46 pm
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Change in Management · 30 Sept 2026, 10:56 pm
Hindustan Adhesives Approves Key Board Appointments and Re-appointments Hindustan Adhesives Limited announced that shareholders approved key board appointments on 30th Sep'26. Ravi Kumar Aggarwal was re-appointed as Non-Executive Independent Director for a five-year term from 26th Aug'26 to 25th Aug'31. Urmila Goenka was re-appointed as Whole-time Director for three years, effective 30th Sep'26 through 29th Sep'29. Additionally, Anil Mathur was appointed as Non-Executive Independent Director for a five-year tenure spanning 14th Jul'26 to 13th Jul'31. All appointments received recommendations from the Nomination and Remuneration Committee and Board approval.
Outcome of 38th Annual General Meeting with proceedings
Annual General Meeting · 30 Sept 2026, 10:53 pm
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations , 2025
Others (Uncategorized) · 08 Sept 2026, 10:10 pm
Hindustan Adhesives Schedules 38th AGM and Dispatches FY26 Annual Report Hindustan Adhesives Limited has scheduled its 38th Annual General Meeting for 30th Sep'26 at 2:00 PM IST via video conferencing. The cut-off date to determine shareholder eligibility for e-voting and AGM participation is set for 23rd Sep'26. Remote e-voting commences on 27th Sep'26 (9:00 AM) and concludes on 29th Sep'26 (5:00 PM). The company has released web-links for the FY26 Annual Report and AGM Notice for shareholders without registered email addresses.
Intimation of Book Closure and Cutoff date for e Voting
Others (Uncategorized) · 08 Sept 2026, 9:54 pm
Hindustan Adhesives Convenes 38th AGM, Seeks Significant Borrowing and Investment Limits Enhancement Hindustan Adhesives will hold its 38th AGM on 30th Sep'26 via video conferencing, with remote e-voting scheduled from 27th Sep'26 to 29th Sep'26 and a cut-off date of 23rd Sep'26. Key special resolutions include enhancing borrowing limits and asset charge creation powers up to Rs 500 crore under Section 180, alongside expanding inter-corporate loans, guarantees, and securities limits under Section 186 and related-party financing under Section 185 up to Rs 500 crore. Key director appointments, related-party remuneration approvals, and managerial compensation packages are also proposed.
Annual Report for the Financial Year 2025-26 and Notice of 38th Annual General Meeting under Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and ....
Others (Uncategorized) · 08 Sept 2026, 9:50 pm
Re-appointment of Internal Auditor and Cost Auditor of the Company for the Financial Year 2026-27.
Outcome · 14 Aug 2026, 10:01 pm
Hindustan Adhesives Re-appoints Auditors for FY27 Hindustan Adhesives approved the re-appointment of its auditors for FY27 in its board meeting on 14 Aug'26. M/s SJC & Co., Chartered Accountants, will continue as the Internal Auditor, leveraging their 11+ years of experience. M/s JSN & CO., Cost Accountants, with over 12 years of experience in cost accounting, were re-appointed as the Cost Auditor. Both appointments are for the financial year 2026-27. Remuneration will be mutually decided. The company confirmed no inter-se relationships between its directors.
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015
Change in Management · 14 Aug 2026, 9:56 pm
Hindustan Adhesives Board Approves Key Director Re-appointments Hindustan Adhesives' board, at its meeting on 14th Aug'26, approved two key director re-appointments, subject to shareholder approval. Mr. Ravi Kumar Aggarwal was re-appointed as Independent Director for a second five-year term, effective 26th Aug'26 to 25th Aug'31. Additionally, Mrs. Urmila Goenka was re-appointed as Whole-time Director for a three-year term, effective 30th Sep'26 to 29th Sep'29. Both individuals are confirmed to have no inter-se director relationships and are not debarred by any SEBI orders.
Submission of Unaudited Standalone and Consolidated Financial Result for the quarter ended on 30th June , 2026
Financial Result · 14 Aug 2026, 9:44 pm
Hindustan Adhesives Reports Strong Q1'FY27 Standalone and Consolidated Results Hindustan Adhesives reported robust Q1'FY27 standalone results with revenue at ₹7,782 lakhs, up 15.8% YoY. Net profit surged 224% YoY to ₹1,229 lakhs, boosting EPS to ₹24.00 from ₹7.40. Consolidated revenue grew 19.5% YoY to ₹8,031 lakhs, while net profit increased 184% YoY to ₹1,064 lakhs. Consolidated EPS stood at ₹20.78 versus ₹7.32 YoY. The Board approved the unaudited results on 14th Aug'26 for the quarter ended 30th Jun'26.
Pursuant to the Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the ....
Outcome · 14 Aug 2026, 9:31 pm
Hindustan Adhesives Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, Rs. In Lakhs) ■ Revenue: 7,984 (+20.3% YoY | +38.5% QoQ) ■ EBITDA: 2,136 (+146.9% YoY | +216.9% QoQ) ■ EBITDA Margin (%): 26.8 (+1372 bps YoY | +1506 bps QoQ) ■ PAT: 1,064 (+183.7% YoY | +1044.1% QoQ) ■ EPS (INR): 20.8 (+183.9% YoY | +249.8% QoQ)
Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to the regulation ....
Intimation · 14 Aug 2026, 5:30 am
Hindustan Adhesives Board Meeting to Approve Q1FY27 Results Hindustan Adhesives has scheduled a Board of Directors meeting on 14th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. In accordance with SEBI regulations, the trading window for insiders will remain closed until 48 hours after the declaration of these financial results. The meeting is set to take place at 2:00 P.M. in New Delhi.
Reply to Compliance Observation under Regulation 46 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 17 Jul 2026, 4:16 pm
Hindustan Adhesives Addresses SEBI Website Disclosure Compliance Observations Hindustan Adhesives Ltd (Scrip: 514428) confirmed on 17-Jul'26 that it has resolved compliance observations from SEBI regarding website disclosures under Regulation 46. The company stated that upon notification, it reviewed its website and updated all requisite disclosures to ensure full compliance. An updated website link was submitted to the BSE Listing Centre on 15-Jul'26. This action addresses a potential governance and compliance flag, confirming the company's adherence to SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
1. Appointment of Mr. Anil Mathur as an Additional Director in the category of Non-Executive Independent Director 2. Resignation of Mr. Amit Sharma from the post of Non-Executive Independent Director
Change in Management · 14 Jul 2026, 11:29 pm
Hindustan Adhesives Announces Board Reshuffle Hindustan Adhesives announced board changes effective 14th Jul'26. Mr. Amit Sharma resigned as Non-Executive Independent Director, citing other business engagements. Concurrently, the Board appointed Mr. Anil Mathur as an Additional and Non-Executive Independent Director for a five-year term, subject to shareholder approval. Mr. Mathur brings 40 years of senior management experience in finance, accounting, and legal/regulatory governance. He does not hold any shares in the company and has no inter-se relationships with other directors.
Submission of Audited Standalone and Consolidated Financial Result for the quarter and financial year ended on 31st March, 2026.
Financial Result · 26 Jun 2026, 12:25 am
Hindustan Adhesives Q4FY26 Standalone Profit Declines On Lower Revenue Hindustan Adhesives reported a 40.4% YoY decline in standalone Q4FY26 Profit After Tax to ₹195 Lakhs, impacted by lower revenue and an exceptional loss. Revenue from operations fell 9.5% YoY to ₹5,774 Lakhs. For the full year FY26, PAT grew 7.4% to ₹1,653 Lakhs on a 9.9% revenue decline to ₹25,658 Lakhs. The company incurred an exceptional expense of ₹151 Lakhs in Q4 related to a legal settlement. Basic EPS for Q4 stood at ₹7.93 versus ₹6.41 YoY. The results were approved on 25th Jun'26.
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting ....
Outcome · 26 Jun 2026, 12:16 am
Hindustan Adhesives Reports Q4FY26 Results with Lower Revenue and PAT Hindustan Adhesives reported consolidated Q4FY26 net profit of ₹93 lakhs, down 82.5% QoQ and 71.8% YoY, primarily due to lower revenue and a ₹151 lakh exceptional item charge. Revenue from operations for the quarter stood at ₹5,764 lakhs, a decrease of 13.8% QoQ and 9.6% YoY. For the full year FY26, consolidated PAT declined 3.3% YoY to ₹1,490 lakhs, while revenue fell 10.3% YoY to ₹25,557 lakhs. The Board approved the audited financial results for the quarter and year ended 31st Mar'26.
Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve With reference to our intimation ....
Rescheduled / Cancelled · 25 Jun 2026, 5:30 am
Hindustan Adhesives Reschedules Board Meeting for FY26 Results Hindustan Adhesives has rescheduled its Board of Directors meeting from 15th Jun'26 to 25th Jun'26. The delay is to finalize and approve audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The postponement is due to the ongoing finalization of first-year accounts for its wholly-owned Indonesian subsidiary, PT. Bagla Group Indonesia, which has delayed the overall consolidation process. The trading window will remain closed until 48 hours after the meeting and will reopen on 29th Jun'26.
Disclosure of reason for delay in submission of Audited Standalone and Consolidated financial results for the quarter and financial year ended on March 31, 2026.
Others (Uncategorized) · 15 Jun 2026, 8:39 pm
Hindustan Adhesives Discloses Delay in FY26 Financial Results Submission Hindustan Adhesives Limited has announced a delay in filing its audited standalone and consolidated financial results for the year ended 31st Mar'26. The delay is due to the ongoing finalization and audit of its wholly-owned Indonesian subsidiary, PT. Bagla Group Indonesia, which is in its first year of operations. Consequently, the company is unable to complete its consolidation process. The Board Meeting to approve the results is now proposed for 25th Jun'26, pending a requested extension from regulatory authorities.
Disclosure of reason for delay in submission of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31 March, 2026
Others (Uncategorized) · 01 Jun 2026, 8:49 pm
Hindustan Adhesives Discloses Delay in FY26 Financial Results Hindustan Adhesives has disclosed a delay in submitting its audited financial results for the quarter and year ended 31 Mar'26. The delay is attributed to the ongoing finalization of the company's books of accounts, which has prevented the completion of the statutory audit within the mandated 60-day period. The company has requested an extension until 15 Jun'26 to file the results. The trading window will remain closed for 48 hours after the financial results are eventually declared.
Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Notice of Board Meeting ....
Intimation · 30 May 2026, 5:30 am
Hindustan Adhesives Sets Board Meeting for Q4 and FY26 Results Hindustan Adhesives' Board of Directors will meet on 30th May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. In accordance with SEBI regulations, the company's trading window will remain closed for designated persons until 48 hours after the declaration of the financial results.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 11:27 pm
Hindustan Adhesives Not Classified as a "Large Corporate" Under SEBI Framework Hindustan Adhesives Ltd (BSE: 514428) informed the exchange on 30 Apr'26 that it is not identified as a “Large Corporate” under the SEBI framework defined by circular SEBI/HO/DDHS/CIR/P/2018/144. This classification exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt securities. The company's highest credit rating during the previous financial year was BBB from CARE RATINGS LIMITED.
Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2025
Financial Result · 15 Feb 2026, 12:58 am
Hindustan Adhesives Q3FY26 Standalone PAT Rises 21.4% YoY Hindustan Adhesives reported standalone results for Q3FY26 ending 31 Dec'25. Revenue from operations declined 8.2% YoY to ₹6,658 lakh. However, profit after tax (PAT) grew 21.4% YoY to ₹557 lakh from ₹459 lakh, driven by lower material costs and other expenses. For the nine months ended 31 Dec'25, PAT increased 31.1% YoY to ₹1,584 lakh. The board approved the results on 14 Feb'26. The auditor's review report highlighted an inventory valuation difference of ₹309.09 lakh, mainly attributed to goods-in-transit.
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 15 Feb 2026, 12:52 am
HINDUSTAN ADHESIVES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 6689 (-7.8% YoY | +3.5% QoQ) ■ EBITDA: 1044 (+18.5% YoY | +0.8% QoQ) ■ EBITDA Margin (%): 15.6 (+346 bps YoY | -42 bps QoQ) ■ PAT: 451 (-1.7% YoY | -21.0% QoQ) ■ EPS (INR): 8.81 (-1.7% YoY | -21.0% QoQ)
Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Notice of Board Meeting ....
Intimation · 14 Feb 2026, 5:30 am
Hindustan Adhesives Board Meeting to Approve Q3FY26 Results Hindustan Adhesives has scheduled a Board of Directors meeting for 14th Feb'26 to consider and approve its un-audited standalone and consolidated financial results for the quarter ended 31st Dec'25. In compliance with SEBI regulations, the trading window will remain closed for insiders until 48 hours after the financial results are declared.
Submission of Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th September 2025
Financial Result · 15 Nov 2025, 12:07 am
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 14 Nov 2025, 11:55 pm