H.G. Infra Engineering Limited has intimated the stock exchanges (BSE Limited and National Stock Exchange of India Limited) about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Tuesday, November 03, 2026.

The primary agenda of the board meeting is to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026.

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Prohibition of Insider Trading, the Trading Window for dealing in the Company's securities has been closed for all designated persons and their immediate relatives since October 01, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results.