Hipolin Ltd (HIPOLIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hipolin Ltd on NSE and BSE, with an AI summary of each filing.
Hipolin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....
Intimation · 05 Nov 2026, 5:30 am
Hipolin Limited Schedules Board Meeting to Consider Q2 and H1 FY27 Results Hipolin Limited has scheduled a meeting of its Board of Directors on 5th Nov'26. The board will consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26, pursuant to Regulation 33 of SEBI LODR Regulations. Additionally, the board will take on record the Limited Review Report submitted by the company's statutory auditors for the period.
The Consolidated Scrutinizer report for the 43rd AGM is attached herewith along with the voting results.
Annual General Meeting · 01 Oct 2026, 4:10 am
Outcome of the 33rd AGM along with the Summary Proceedings of the AGM.
Annual General Meeting · 29 Sept 2026, 11:59 pm
We enclose herewith the Annual Report of the Company for the Financial Year ended March 31, 2026, along with the Notice of the Thirty Second (33rd) Annual General Meeting (AGM) of the Company ....
Others (Uncategorized) · 08 Sept 2026, 12:19 am
33rd Annual general Meeting of the company to be held on Tuesday, 29th September, 2026.
Annual General Meeting · 08 Sept 2026, 12:09 am
Board Meeting held today on 07th September, 2026, To consider and approve the following 1. Redesignation of Mr. Shaileshkumar Jayantilal shah. 2. Appointment of M K Samdani & Co. as ....
Outcome · 07 Sept 2026, 7:05 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasvee Sagar Shah
Acquisition/ Disposal of Shares · 02 Sept 2026, 4:43 pm
Clarification with reference to the announcement made on 14th August, 2026 in change in management.
Change in Management · 26 Aug 2026, 2:26 am
Hipolin Announces Managing Director Resignation and Independent Director Demise Hipolin Ltd announced two key management changes. Mr. Prafulla Gattani (DIN: 00147844) has resigned as Managing Director, effective 14 Aug'26, citing "pre-occupation." Additionally, the company informed the exchange on 14 Aug'26 of the sad demise of Independent Director Mr. Umeshchandra P Mehta (DIN: 07027282) on 31 Jul'26. The company confirmed these were the sole reasons for the changes in management. The company also confirmed neither director holds directorships in any other listed entities.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasvee Sagar Shah
Acquisition/ Disposal of Shares · 24 Aug 2026, 9:39 pm
Hipolin Ltd Promoter Sells Entire 9.38% Stake via Open Market Transaction Rajasvee Sagar Shah, a promoter of Hipolin Ltd, disclosed the sale of their entire shareholding on 20 Aug '26. The transaction involved the disposal of 293,560 equity shares, representing 9.38% of the company's total and diluted share capital. The sale was executed through an open market transaction. Consequently, Rajasvee Sagar Shah's holding in the company has been reduced to nil. The company's total share capital remains unchanged at 3,131,300 equity shares post-transaction.
To consider and took note on the following 1. Resignation of Prafulla Gattani, from the post of Managing director of the company. 2. Demise of Umeshchandra P. Mehta who was serving as ....
Change in Management · 15 Aug 2026, 1:50 am
Hipolin Q1FY27 Results and Key Board Changes Announced Hipolin reported Q1FY27 consolidated net profit of ₹2.08 Lacs, a significant turnaround from a ₹73.52 Lacs loss YoY, on revenues of ₹519.86 Lacs (+59.2% YoY). The Board approved these results on 14 Aug'26. Key management changes include the resignation of MD Prafulla Gattani and noting the demise of Independent Director Umeshchandra P Mehta. Consequently, the Audit and Nomination Remuneration Committees were reconstituted with new appointments, including Avni Chouhan as Independent Director and Shailesh J. Shah as Non-Executive Director.
To Consider and approve unaudited and consolidated financial results for the quarter ended 30th June, 2026 along with limited review report given by statutory auditor of the company.
Financial Result · 15 Aug 2026, 1:41 am
Hipolin Q1FY27 Results, MD Resignation, & Board Changes Hipolin's board approved unaudited results for the quarter ended 30 Jun'26. Consolidated revenue grew 58% YoY to ₹525 lac, with a net profit of ₹2.08 lac versus a loss of ₹73.52 lac YoY. The board noted the resignation of Managing Director Mr. Prafulla Gattani and the demise of Independent Director Mr. Umeshchandra P Mehta, both effective 14 Aug'26. Consequent to these changes, the Audit and Nomination & Remuneration committees have been reconstituted with new appointments from the same date.
To consider and approve unaudited and consolidated finnacial results for the quarter ended 30th june, 2026 along with limited review report given by Statutory auditor of the company.
Financial Result · 15 Aug 2026, 1:36 am
Hipolin: Q1FY27 Results and Key Board Changes Hipolin reported Q1FY27 consolidated net profit of Rs. 2.08 lacs for the quarter ending 30th Jun'26, a significant turnaround from a loss of Rs. 73.52 lacs YoY. Revenue from operations grew 59.2% YoY to Rs. 519.86 lacs. The board also noted the resignation of Managing Director Mr. Prafulla Gattani and the demise of Independent Director Mr. Umeshchandra P Mehta, both effective 14th Aug'26. Consequently, the Audit and Nomination Remuneration Committees were reconstituted with new member appointments.
To consider and approve Unaudited standalone and consolidated financial results for the Quarter ended 30th June, 2026 along with Limited Review Report given by Statutory auditor of the company.
Outcome · 15 Aug 2026, 1:22 am
Hipolin Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 520 (+59.2% YoY | +32.0% QoQ) ■ EBITDA: -0.5 (+99.3% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -0.1 (+2211 bps YoY | Profit to Loss QoQ) ■ PAT: 2.1 (Loss to Profit YoY | +285.2% QoQ) ■ EPS (INR): 0.07 (Loss to Profit YoY | +250.0% QoQ)
Hipolin 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 Unaudited Financial Results for the ....
Intimation · 14 Aug 2026, 5:30 am
Hipolin Ltd Board to Review Q1FY27 Results on 14 Aug'26 Hipolin Ltd has scheduled a Board of Directors meeting on 14 Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The agenda also includes taking on record the limited review report from the statutory auditor.
Clarification on E-mail from BSE dated 30/06/2026
Others (Uncategorized) · 01 Jul 2026, 12:14 am
Hipolin Clarifies Auditor's Unmodified Opinion for FY ended Mar'26 Hipolin Limited submitted a clarification to the BSE on 30/Jun/'26, reaffirming compliance with SEBI Regulations. The company confirmed its statutory auditors issued an unmodified opinion on the audited standalone and consolidated financial statements for the year ended 31/Mar/'26. Additionally, it declared that the submitted financial results contain no false or misleading statements and do not omit any material facts. This filing addresses regulatory compliance requirements and confirms the accuracy of its annual financial reporting.
To consider and approve Audited standalone and consolidated Financial statements for the quarter and year ended 31st March, 2026.
Financial Result · 30 May 2026, 3:23 am
Hipolin Limited: Q4FY26 Standalone Profitability Improves Amid Annual Revenue Decline Hipolin reported a standalone Q4FY26 net profit of ₹0.64 lakhs, a significant improvement from the ₹236.39 lakh loss in Q4FY25 and ₹5.73 lakh loss in Q3FY26. Revenue from operations declined 10.5% YoY to ₹393.93 lakhs but grew 4.7% QoQ. For the full year FY26, the company posted a net loss of ₹77.07 lakhs, narrowing from the ₹327.70 lakh loss in FY25, while annual revenue fell 34.4% YoY to ₹1,414.70 lakhs. The consolidated results mirrored the standalone performance, with identical key figures.
To consider and approve audited standalone and consolidated financial results for the quarter and year ended 31st March, 2026.
Financial Result · 30 May 2026, 3:19 am
Hipolin Reports Q4FY26 Results, Posts Minor Profit Against Prior Year's Loss Hipolin Limited reported a standalone net profit of ₹0.64 lakhs for Q4FY26, a significant turnaround from a ₹236.39 lakh loss in Q4FY25. Income from operations fell 10.5% YoY to ₹393.93 lakhs. For the full year FY26, the company posted a net loss of ₹77.07 lakhs, improving from a loss of ₹327.70 lakhs in FY25, while annual revenue declined 34.4% YoY to ₹1,414.70 lakhs. The board approved the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26.
To consider and Approve Audited Standalone and Consolidated Financial results for the quarter and year ended 31st March, 2026.
Outcome · 30 May 2026, 3:15 am
Hipolin Reports Q4 FY26 Standalone Profit Amidst Full-Year Loss Hipolin Limited announced its audited standalone results for the quarter and year ended 31st Mar'26. For Q4, the company posted a net profit of ₹0.64 lakhs, a significant turnaround from a loss of ₹236.39 lakhs in Q4 FY25. Revenue from operations declined 10.5% YoY to ₹393.93 lakhs. For the full year FY26, the company reported a net loss of ₹77.07 lakhs, a notable improvement from the ₹327.70 lakh loss in FY25, while annual revenue decreased 34.4% YoY to ₹1,414.70 lakhs.
Hipolin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve audited standalone and consolidated ....
Intimation · 29 May 2026, 5:30 am
Hipolin Ltd Board Meeting on May 29, 2026 to Approve Financial Results Hipolin Ltd has scheduled a Board of Directors meeting on 29th May'26. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31st Mar'26. The board will also take on record the statutory auditor's report for the period.
Non applicability of annual secretarial compliance report as per regulation 24A of SEBI (LODR) Reg 2015.
Annual Report · 12 May 2026, 6:40 pm
<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) · 01 May 2026, 12:37 am
Hipolin Confirms It Does Not Qualify as a Large Corporate Hipolin Limited (BSE: 530853) informed the exchange on 30 Apr'26 that it does not qualify as a "Large Corporate" under the criteria set by SEBI's circular dated 26 Nov'18. Consequently, the mandatory borrowing and initial disclosure requirements for such entities are not applicable to the company. The filing notes its total outstanding borrowing stood at ₹0.74 Cr as of 31 Mar'26.
Board meeting held on 14th February, 2026 to consider, approve standalone and consolidated financial results for the quarter ended 31st December, 2025 along with limited review report given ....
Financial Result · 15 Feb 2026, 12:41 am
Hipolin Approves Q3FY26 Financials; Reports Standalone Net Profit Hipolin Ltd's board approved unaudited standalone and consolidated results for Q3FY26 on 14 Feb'26. On a standalone basis, revenue from operations was ₹376.12 lacs, a 25.4% YoY decline. The company reported a net profit of ₹0.84 lacs, a significant turnaround from a loss of ₹56.85 lacs in Q3FY25. Total expenses decreased 31.9% YoY to ₹385.93 lacs, driven by lower material and other expenses. Consolidated results were nearly identical, reflecting the same performance trends for the quarter ended 31 Dec'25.
Board meeting held on 14th February , 2026 to consider, approve standalone and consolidated unaudited financial results for the quarter ended 31st December, 2025 along with limited review ....
Financial Result · 15 Feb 2026, 12:37 am
Hipolin Board Approves Q3FY26 Financial Results Hipolin's Board of Directors approved the unaudited standalone and consolidated financial results for the quarter ending 31 Dec'25. On a standalone basis, the company reported a net profit of ₹0.84 lacs versus a loss of ₹56.85 lacs YoY, and a profit of ₹0.46 lacs QoQ. Revenue from operations declined 25.4% YoY to ₹376.12 lacs but grew 18.2% QoQ. Total expenses decreased 31.9% YoY to ₹385.93 lacs. The Board meeting took place on 14 Feb'26.
Board Meeting held on 14th February, 2026 to consider and approve standalone and consolidated unaudited financial results for the quarter ended December 31, 2025 along with limited review ....
Outcome · 15 Feb 2026, 12:22 am
Hipolin Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lacs) ■ Revenue: 376 (-25.3% YoY | +18.2% QoQ) ■ EBITDA: -5.8 (+89.9% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -1.5 (+977 bps YoY | Profit to Loss QoQ) ■ PAT: 0.8 (Loss to Profit YoY | +82.6% QoQ) ■ EPS (INR): 0.03 (Loss to Profit YoY | +200.0% QoQ)
Hipolin 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 Board Meeting held today on 14th February, ....
Intimation · 14 Feb 2026, 5:30 am
Hipolin Ltd Schedules Board Meeting for Q3 FY26 Results Hipolin Ltd announced a Board of Directors meeting scheduled for 14th Feb'26. The primary agenda is to consider and approve the standalone and consolidated unaudited financial results for the third quarter ending 31st Dec'25. The board will also take on record the limited review report from the statutory auditor for the same period. This intimation is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.