H.G. Infra Engineering Limited has formally intimated the stock exchanges (BSE Limited and National Stock Exchange of India Limited) about a scheduled meeting of its Board of Directors. The meeting is set to take place on Thursday, May 28, 2026.
The Board will address two key agenda items:
- Consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2026.
- Consider and recommend a final dividend, if any, for the financial year ended March 31, 2026.
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal Code of Prohibition of Insider Trading, the Trading Window for dealing in the Company's securities has been closed for all designated persons and their immediate relatives. The closure period began on April 1, 2026, and will remain in effect until 48 hours after the declaration of the aforementioned financial results.
The disclosure is signed by Ankita Mehra, Company Secretary & Compliance Officer (Membership No. A33288), and is addressed to the regulatory authorities at the exchanges.