Hindustan Appliances Limited has issued a regulatory intimation to BSE Limited regarding a scheduled meeting of the Board of Directors. The meeting is scheduled to be held on Thursday, 13th August 2026.
The primary agenda for the board meeting is to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30 June, 2026.
Additionally, the company confirms that the Trading Window for all Directors and Designated Employees for trading/dealing in the Equity Shares of the Company remains closed from 1st July, 2026 until 15th August, 2026. This closure period represents the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th June, 2026, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for prohibition of insider trading.
The document is signed by Niyati Sengar, Company Secretary & Compliance Officer (Membership No: A50803), and includes digital signature authentication details.