This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Ltd. in compliance with SEBI Listing Regulations, specifically Regulations 29 and 50.
The Board of Directors of Hindustan Construction Company Ltd. will hold a meeting on Thursday, November 5, 2026, in Mumbai. The primary agenda for this meeting is to consider and approve the company's Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.
Pursuant to the company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the company's securities is already closed for all Designated Persons. The closure began on Thursday, October 1, 2026. The trading window will reopen 48 hours after the financial results are declared to the stock exchanges.
The notice was signed by Arjun Dhawan, Vice Chairman & Managing Director, on October 28, 2026.