Key Dates

  • Board meeting scheduled: Monday, 29th June 2026
  • Trading window closure: Effective immediately (from 16th June 2026)
  • Trading window reopening: 48 hours after declaration of financial results for quarter ending 30th June 2026

Parties Involved

  • Regulatory References: BSE Scrip Code: 541154, NSE Symbol: HAL
  • Compliance Officer: Shailesh Bansal, Company Secretary & Compliance Officer
  • Recipients: BSE Limited and National Stock Exchange of India Ltd

Regulatory Framework

  • Disclosure made pursuant to Regulation 29(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Trading window closure implemented pursuant to the company's Insider Trading Policy

Specific Agenda Items

The Board of Directors will consider, inter-alia:

  • Recommendation of final dividend for the financial year 2025-26

Trading Restrictions

Trading window closure applies to:

  • All Insiders
  • Designated Persons
  • Connected Persons
  • Their immediate relatives

Financial Impact

Final dividend amount to be determined by the board. Financial impact not quantified in this disclosure.