Hira Automobiles Board Meeting for Q2 FY27 Results

HIRA AUTOMOBILES LIMITED

Nature of Disclosure: Regulatory filing to BSE Limited regarding scheduled board meeting to consider financial results, complying with SEBI (LODR) Regulations, 2015.

Board Meeting Details: A meeting of the Board of Directors will be held on Saturday, November 14, 2026 at 04:00 PM. The primary agenda is to consider the un-audited standalone financial results for the quarter and six months ended September 30, 2026.

Trading Window Closure: The company's code of conduct and SEBI (PIT) Regulations, 2015 require the trading window to be closed for directors, officers, designated employees, and other specified persons. The closure period began on October 1, 2026 and will remain in effect until 48 hours after the public announcement of the board's decisions regarding the financial results.

Regulatory Reference: This disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Information: Registered office located at #0598, Sector 18B, Chandigarh, 160018. CIN: L50101CH1989PLC009500. Contact email: hiraaccounts@gmail.com, website: www.hiraautomobiles.com, telephone: +91-92170-48111, +91-92572-39113.