HPL Electric & Power Limited has intimated the National Stock Exchange of India Limited and BSE Limited about a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Monday, August 10, 2026.
The primary agenda of the board meeting is to consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27). This intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also referenced its earlier intimation dated June 19, 2026, made under the Company's Code of Conduct for Trading by Designated Persons and their immediate relatives as per SEBI (Prohibition of Insider Trading) Regulations, 2015. Consequently, the Trading Window for dealing in the securities of the Company will remain closed until 48 hours after the declaration of the aforementioned financial results.