HBL Engineering informs about board meeting

Pursuant to Regulation 29 read with Regulation 33 of the SEBI listing regulations (as amended), HBL Engineering has informed that a meeting of the Board of Directors of the Company is scheduled on Saturday, August 09, 2025 to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended on June 30, 2025. In this regard, it has informed that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company by its Directors/ KMPs/ Officers/designated employees shall be open for trading after 48 hours of conclusion of the Board meeting.
The above information is a part of company’s filings submitted to BSE.