HCL Infosystems Limited has intimated the stock exchanges about an upcoming meeting of its Board of Directors.
The board meeting is scheduled for Thursday, November 05, 2026. 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.
The company has also confirmed that the trading window for dealing in the company's securities has been closed since October 01, 2026. This closure will remain in effect until 48 hours after the declaration of the unaudited financial results. This measure is in compliance with the company's Insider Trading Code, which was adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
This intimation is being made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure will also be hosted on the company's website at www.hclinfosystems.in.