Hindustan Bio Sciences Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Monday, 31st August 2026. The meeting will be held at the company's registered office at #31, Sagar Society, Road No. 2, Banjara Hills, Hyderabad - 500 034, INDIA.
The Board will consider the following agenda items:
- Revised notice convening the 34th Annual General Meeting (AGM) of the Company
- Draft Scheme of Reorganization/Rearrangement of Share Capital of the Company
- Any other business with the permission of the Chair
Additionally, the company has announced the closure of the trading window for dealing in securities as per Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The trading window will be closed from 27th August 2026 until 48 hours after the conclusion of the board meeting.
The trading restriction applies to all connected persons, officers, designated employees, insiders, directors of the Company, and their immediate relatives, including but not limited to persons specified in the Company's Code of Conduct.