H.G. Infra Engineering Limited has intimated the stock exchanges (BSE Limited and National Stock Exchange of India Limited) about a scheduled meeting of its Board of Directors. The meeting is set to be held on Wednesday, August 12, 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 ended June 30, 2026 (Q1 FY27).
In compliance with the 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. The closure period began on July 01, 2026, and will remain in effect until 48 hours after the declaration of the aforementioned financial results.
The disclosure is made specifically pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter was digitally signed by Ankita Mehra, Company Secretary & Compliance Officer (Membership No. A33288), on August 06, 2026, at 15:20:41 IST.