Hindustan Aeronautics Limited (HAL) has filed a regulatory disclosure with both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.

The company's Board of Directors meeting will be held on Wednesday, 12th August, 2026. The primary purpose of this meeting is to consider the audited financial results for the quarter and period ended 30th June, 2026. The disclosure specifically mentions that the board will consider these results "inter-alia" (among other things), indicating there may be additional agenda items.

The document was digitally signed by Shailesh Bansal, Company Secretary & Compliance Officer of Hindustan Aeronautics Ltd, on 31st July, 2026 at 17:07:49 IST. The filing serves as formal notification to the exchanges for their information and record-keeping purposes.

No specific financial figures, performance metrics, or forward-looking guidance are disclosed in this filing, as it serves solely as a notice of the upcoming board meeting date.