HPL Electric & Power Limited has issued a regulatory intimation to the National Stock Exchange of India Ltd. and BSE Limited regarding an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Thursday, November 05, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited (Standalone & Consolidated) Financial Results for the quarter ended September 30, 2026.
The disclosure also references a prior intimation dated September 25, 2026, made under the company's Code of Conduct for Trading by Designated Persons and their immediate relatives, which is framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. Consequently, the Trading Window for dealing in the company's securities will remain closed until 48 hours after the declaration of the financial results.
The letter is signed by Vivek Kumar, Company Secretary, and was digitally signed on October 29, 2026, at 16:39:20 IST.