Hisar Spinning Mills Limited has issued a notice to The Stock Exchange, Mumbai regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Saturday, November 14, 2026, at the company's administrative office in Chandigarh.

The primary agenda of the board meeting is to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2026.

The company reiterates that the trading window for dealing in the company's equity shares remains closed for all directors, designated employees, connected persons, and their immediate relatives. This closure period is from October 01, 2026, to November 16, 2026 (both days inclusive), as previously communicated on September 25, 2026. The trading window will reopen 48 hours after the declaration of the un-audited financial results for the quarter ended September 30, 2026.