Board Meeting Details

The Board of Directors meeting is scheduled to be held on Tuesday, July 21, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).

Trading Window Closure

In accordance with the company's previous intimation dated June 26, 2026, the trading window for dealing in the company's securities remains closed for designated persons and their immediate relatives. The closure period is from July 1, 2026 to July 23, 2026 (both days inclusive). This measure is implemented under the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct to regulate, monitor and report trading by insiders.

Additional Disclosure

The intimation has been hosted on the company's website at www.hindusthaninsulators.com.