HBL Engineering Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Saturday, August 08, 2026. The primary agenda is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. The results will be reviewed in both standalone and consolidated formats.
Regarding insider trading protocols, the company confirms that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the company's securities will remain closed for Directors, Key Managerial Personnel (KMPs), Officers, and designated employees. The trading window will reopen for trading after 48 hours of the conclusion of the Board meeting.
The letter is signed by G B S Naidu, Company Secretary, on behalf of HBL Engineering Limited.