Board Meeting Details

  • Meeting Date: Monday, 27th July, 2026
  • Agenda Items:
  • Consideration and approval of Unaudited Financial Results (Standalone and Consolidated) for quarter ended 30th June, 2026
  • Consideration of declaration of 1st interim dividend for Financial Year 2026-27, if any
  • Fixation of record date for dividend, if declared

Trading Window Closure

  • Trading Window Status: Closed
  • Closure Period: From 1st July, 2026 to 29th July, 2026 (both dates inclusive)
  • Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 and HUDCO's Insider Trading Code
  • Purpose: To prevent insider trading during the sensitive period around financial results consideration and potential dividend declaration

Additional Information

  • Document Signed By: Vikas Goyal, Company Secretary & Compliance Officer
  • Signing Date and Time: 20th July, 2026 at 17:59:27 IST
  • Copied To: National Securities Depository Limited, Central Depository Services (India) Limited, Beetal Financial Computer Services Pvt. Ltd.

Financial Impact

Financial impact not quantified in the disclosure. Potential dividend declaration and financial results to be determined at the board meeting.