Hindustan Oil Exploration Company Limited (HOEC) has issued a notice regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Wednesday, August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27).

The notice was submitted electronically to both the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) on August 06, 2026. The communication was signed by Baroruchi Mishra, Managing Director & CEO (DIN: 09223144), who digitally signed the document on August 06, 2026 at 15:28:18 IST.

The document serves as a formal regulatory disclosure under listing regulations, notifying the exchanges of the upcoming board meeting dedicated to quarterly results approval. No financial figures, performance metrics, or operational updates are disclosed in this notice. The actual financial results will be published following the board meeting on August 12, 2026.