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Hindustan Adhesives Ltd

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10 of 31 filings·Updated 30 Sept 2026
Showing 10 of 31 filings.
30 Sept 20262 filings
Company UpdateChange in Management

Hindustan Adhesives approves Aggarwal, Goenka re-appointments; appoints Anil Mathur as Independent Director

Ravi Kumar Aggarwal – Re-appointment

  • Re-appointment of Ravi Kumar Aggarwal as Non-Executive Independent Director.
  • Term: Five years from Aug 26, 2026 to Aug 25, 2031.
  • Approved by Members based on Nomination & Remuneration Committee and Board.
  • Profile: Non-Executive Independent Director with finance experience.
  • Inter-se relationships: None between directors.
  • Debarment/shares: Not debarred; not holding shares.
  • Shareholding: Not holding any shares.

Urmila Goenka – Re-appointment

  • Re-appointment of Urmila Goenka as Whole-time Director.
  • Term: Three-year term from Sep 30, 2026 to Sep 29, 2029.
  • Approved by Members per Nomination & Remuneration Committee and Board.
  • Profile: Executive Director; oversees governance and human relations.
  • Inter-se relationships: None between directors.
  • Debarment: Not debarred.
  • Shareholding: Not held in the company.

Anil Mathur – Appointment

  • Appointment of Anil Mathur as Non-Executive Independent Director.
  • Term: Five-year term from Jul 14, 2026 to Jul 13, 2031.
  • Approved by Members per Nomination & Remuneration Committee and Board.
  • Profile: 40 years in senior management; B.Com; governance.
  • Inter-se relationships: None between directors.
  • Shareholding: Not holding any shares.
  • Debarment: Not debarred.
Filed 17:26View Source
AGM/EGMAGM

Hindustan Adhesives 38th AGM held via VC/OAVM approves director re-appointments and major financial authorizations

AGM Details

  • Date and time: 30 September 2026, 2:00 PM IST.
  • Mode: VC/OAVM.
  • Quorum present for the meeting.

Key Resolutions

  • Item 1: Adopt standalone and consolidated financial statements for year ended March 31, 2026; Ordinary Resolution passed.
  • Item 2: Appoint Urmila Goenka as director, retiring by rotation; Ordinary Resolution passed.
  • Item 3: Re-appoint Urmila Goenka as Whole-Time Director; Special Resolution passed.
  • Item 4: Re-appoint Ravi Kumar Aggarwal as Non-Executive Independent Director; Special Resolution passed.
  • Item 5: Remuneration to Madhusudan Bagla, Managing Director; Special Resolution passed.
  • Item 6: Remuneration to Anju Bagla for holding office or profit; Ordinary Resolution passed.
  • Item 7: Remuneration to Surbhi Bagla for holding office or profit; Ordinary Resolution passed.
  • Item 8: Remuneration to Ashok Kumar Pathak, Whole-Time Director; Special Resolution passed.
  • Item 9: Appointment of Anil Mathur as Non-Executive Independent Director; Special Resolution passed.
  • Item 10: Borrowing power up to 500 Crores; Special Resolution passed.
  • Item 11: Creation of charges on movable and immovable properties for borrowings; Special Resolution passed.
  • Item 12: Enhancement in limits for investments under Section 186; Special Resolution passed.
  • Item 13: Transactions under Section 185; Special Resolution passed.
  • Item 14: Ratification of remuneration to Cost Auditors for year ending March 31, 2027; Ordinary Resolution passed.

Dividend

  • No dividend proposed or declared.

Directors & Management

  • Urmila Goenka re-appointed as Whole-Time Director.
  • Ravi Kumar Aggarwal appointed as Non-Executive Independent Director.
  • Anil Mathur appointed as Non-Executive Independent Director.

Auditors

  • Cost Auditors’ remuneration ratified for year ending March 31, 2027.

Material Approvals

  • Borrowing power, charges, investment limits, and Section 185 transactions approved.
Filed 17:23View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Hindustan Adhesives Limited - Trading Window closed till 48 hours after declaration of standalone and consolidated financial results for the quarter ending September 30, 2026.

Hindustan Adhesives Limited - Trading Window closed till 48 hours after declaration of standalone and consolidated financial results for the quarter ending September 30, 2026.

Filed 13:03View Source
9 Sept 20261 filing
Company UpdateNewspaper Publication

Intimation of Newspaper Advertisement of Publication of Notice of the 38th Annual General Meeting

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:24View Source
8 Sept 20263 filings
Company UpdateGeneral

Hindustan Adhesives to hold 38th AGM on Sep 30, 2026 via VC/OAVM; e-voting timeline outlined

AGM details and e-voting timeline

  • 38th AGM scheduled for Sep 30, 2026 at 2:00 PM IST via VC/OAVM.
  • Notice and Annual Report available online; notices sent to members with registered email addresses.
  • Shareholders without registered email will access AGM materials via the Company site and NSDL/BSE portals.
  • Register/update email addresses with your DP to receive future notices electronically.
  • Cut-off for e-voting is Sep 23, 2026; remote e-voting runs Sep 27–29, 2026.
  • AGM and notice comply with MCA/SEBI circulars; details hosted on bagla-group.com and NSDL/BSE portals.
Filed 16:40View Source
Company UpdateGeneral

Hindustan Adhesives sets 38th AGM via VC/OAVM; discusses director re-appointments and borrowing powers

Key AGM updates

  • AGM date: 30 September 2026 to be held via VC/OAVM.
  • Register of Members and share transfers closed 24-30 September 2026.
  • Urmila Goenka re-appointed as Whole-Time Director for three years from Sep 30, 2026.
  • Ravi Kumar Aggarwal re-appointed as Independent Director for five years (Aug 2026–Aug 2031).
  • Madhusudan Bagla remuneration proposed at Rs 17.5 lakh per month.
  • Anju Bagla remuneration up to Rs 5 lakh per month as Sales Export Manager.
  • Surbhi Bagla remuneration up to Rs 5 lakh per month as Export Sales Manager-USA.
  • Borrowing powers up to Rs 500 crore and Section 186 cap up to Rs 500 crore.
  • Anil Mathur appointed as Independent Director for five years (from July 14, 2026 to July 13, 2031).
  • Cost Auditors remuneration ratified: Rs 75,000 for 2026-27.
Filed 16:24View Source
OthersReg. 34 (1) Annual Report

Hindustan Adhesives Ltd FY2025-26: Standalone revenue Rs 25,658 Lakh; Consolidated Rs 25,557 Lakh; PAT Rs 1,652 Lakh (standalone) and Rs 1,701 Lakh (consolidated); dividend not declared; debt limit up to Rs 500 Cr.

Overview & key results

  • Standalone revenue from operations: Rs 25,658.05 Lakhs.
  • Standalone PAT: Rs 1,652.33 Lakhs.
  • Standalone EPS: Rs 32.30 per share.
  • Consolidated revenue from operations: Rs 25,556.69 Lakhs.
  • Consolidated PAT: Rs 1,700.60 Lakhs.
  • Consolidated EPS: Rs 33.24 per share.
  • Dividend for FY2025-26 not declared.
  • Debt borrowing limit raised to Rs 500 Crores.

Financial performance & trends

  • Revenue declined year-on-year in both standalone and consolidated metrics.
  • Standalone PAT rose to Rs 1,652.33 Lakhs from prior year.
  • Consolidated PAT rose to Rs 1,700.60 Lakhs year-on-year.
  • Standalone EPS remains at Rs 32.30; Consolidated EPS at Rs 33.24.
  • Export turnover stood at Rs 16,381.51 Lakhs during FY2025-26.
  • Operating cash flow: Standalone Rs 4,203.27 Lakhs; Consolidated Rs 3,112.52 Lakhs.

Capital structure & liquidity

  • Total borrowings as at 31 Mar 2026: Rs 9,010 Lakhs.
  • Debt-to-equity ratio: 0.85x; Current ratio: 0.87x.
  • Equity capital: Rs 511.63 Lakhs; Total equity: Rs 1,105.41 Lakhs.
  • Major bank facilities include SBI, IDBI, Indian Bank and HDFC Bank.
  • Operating cash flow reflects liquidity generation in the year.

Governance & board changes

  • Mrs. Urmila Goenka reappointed as Whole-Time Director for 3 years (Sept 30, 2026–Sept 29, 2029).
  • Mr. Ravi Kumar Aggarwal reappointed as Independent Director for five years (Aug 26, 2026–Aug 25, 2031).
  • Mr. Anil Mathur appointed Independent Director for five years (from July 14, 2026).
  • MD remuneration increased to Rs 17.50 Lakhs per month; other terms unchanged.
  • Remuneration up to Rs 5.00 Lakhs per month for Anju Bagla and Surbhi Bagla.
  • Cost Auditors JSN & Co remuneration Rs 75,000 ratified.

Subsidiaries & corporate structure

  • Wholly owned subsidiaries: Bagla Technopack Pvt Ltd (India) and PT Bagla Group Indonesia.
  • Other subsidiaries: Bagla Wellness Pvt Ltd, Bagla Polifilms Ltd, Bagla Tecvision Pvt Ltd.
  • Annexure AOC-1 provides salient features of subsidiaries.

Audits, controls & governance

  • Statutory auditors Salarpuria & Partners (unqualified); Emphasis on insurance receivable Rs 212.85 Lakhs for Roorkee plant.
  • Secretarial audit confirms directors’ eligibility; no disqualification reported.
  • Internal audit by M/s SJC & Co; cost auditor appointed (Remuneration Rs 75,000).
  • CARO disclosures: no material qualifications; robust internal financial controls reported.

CSR & sustainability

  • CSR expenditure for FY2025-26: Rs 87.95 Lakhs; average net profit: Rs 1617.69 Lakhs.
  • CSR obligation for the year: Rs 31.43 Lakhs; Rs 32.35 Lakhs is 2% of average net profit.
  • No unspent CSR liability; CSR policy available on company website.

Strategy, risks & outlook

  • Expansion projects include capacity enhancement at Gujarat (BOPP tapes) and new facilities at Howrah & Roorkee.
  • 100% subsidiary in Indonesia; plans to strengthen overseas sales via exhibitions and distributors.
  • Export growth supported by new product lines and improved after-sales service.
  • Rising import duties in key markets and input cost volatility presented near-term risk.

Shareholding & investor info

  • Promoters hold 68.48% of equity; top holders include family group entities.
  • Shares are listed on BSE; dematerialisation is the norm; ISIN INE074C01013.
  • Shareholder rights and dividend policy aligned with statutory norms.
Filed 16:20View Source
27 Aug 20261 filing
Company UpdateNewspaper Publication

Intimation of Newspaper Advertisement of the 38th Annual General Meeting of the Equity Shareholders of the Company to be held on 30th September, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:51View Source
25 Aug 20261 filing
Company UpdateNewspaper Publication

Intimation of Newspaper Advertisement of Publication Notice of the Special window for Re-lodgement of Transfer Requests of Physical Shares

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:56View Source
14 Aug 20261 filing
Company UpdateGeneral

Board approves re-appointment of Internal Auditor and Cost Auditor for FY 2026-27

Auditor appointments

  • Board meeting on 14 August 2026 approved re-appointments of Internal and Cost Auditors.
  • Internal Auditor: M/s SJC & Co. re-appointed for FY 2026-27.
  • Remuneration for Internal Auditor to be mutually decided by Board.
  • Cost Auditor: M/s JSN & CO. re-appointed for FY 2026-27.
  • Remuneration for Cost Auditor to be mutually decided by Board.
Filed 16:31View Source
Showing 10 of 31 filings