HD Fire Protect Limited has issued a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Thursday, November 12, 2026, at the company's corporate office located at D-6/2, Rd No. 34, Wagle Estate, Thane 400 604, India.
The primary agenda for the meeting is to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. The board will also review the Limited Review Report corresponding to these financial results.
The disclosure also confirms that the trading window for dealing in the securities of the Company by Designated Persons and their immediate relatives remains closed. This closure period, as previously intimated on October 21, 2026, began on October 21, 2026 (the date of listing) and will continue until 48 hours after the declaration of the financial results, specifically until November 16, 2026 (both days inclusive, considering only trading days).