Hindustan Appliances Limited has scheduled a meeting of the Board of Directors to be held on Friday, 6th November 2026. The primary agenda of the meeting is to consider and approve both the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 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 October 2026 until 8th November 2026. This closure period represents the end of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September 2026. This trading restriction is implemented in compliance with 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).