The Board meeting is scheduled to be held on Wednesday, November 04, 2026, at the company's Registered Office situated at 3-4-174/12/2, SAMARPAN, 1st Floor, Near Pillar No. 125, Hyderabad, Attapur, K.V.Rangareddy, Rajendranagar, Telangana, India, 500048.
The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026.
Additionally, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed with effect from October 01, 2026. The Trading Window shall remain closed until 48 hours after the announcement of financial results, specifically until November 06, 2026 (both days inclusive).
The disclosure includes a web link for additional information: https://www.hariompipes.com/investor-relations-notice-of-board-meeting.
The letter was digitally signed by Rekha Singh, Company Secretary (Membership No.: A33986), on October 27, 2026, at 14:28:38 IST.