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, May 23, 2026 to: a. Consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended on March 31, 2026; and b. Consider recommendation of dividend, if any, for the financial year 2025-26. In this regard, the company 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 as per our disclosure made on March 23, 2026.
The above information is a part of company’s filings submitted to BSE.
