This is a regulatory disclosure intimation letter addressed to BSE Limited.
The purpose of the document is to formally intimate the stock exchange of an upcoming meeting of the Board of Directors of Hawa Engineers Limited. The meeting is scheduled to be held on Monday, 20th July, 2026.
The primary agenda for the board meeting is:
- To consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th June, 2026.
- To consider any other business with the permission of the Chair.
Pursuant to SEBI regulations and the company's internal code, the trading window for dealing in the company's securities is closed for insiders. The closure period is from Wednesday, July 1, 2026, until forty-eight hours after the announcement of the aforementioned unaudited standalone financial results.
The intimation is issued by Shital Dalavadi, Company Secretary, from Ahmedabad.