Hypersoft Technologies Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for 23rd October 2026. The meeting is being convened in compliance with Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The Board will consider and approve two key agenda items:
1. Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2026
2. Proposal for declaration of Interim Dividend for the financial year 2026-27
The company also disclosed that the Trading Window for Directors, Officers, Designated Employees, and Promoters covered under the "HTL Code of Conduct for prevention of Insider Trading" has been closed since the end of the quarter. The trading window will reopen after 48 hours of the results declaration, specifically from 26th October 2026.
The communication was signed by Manohar Reddy Pandi, Company Secretary and Compliance Officer (Membership No. A35524), and addressed to the Manager of the Listing Department at BSE Limited.