HBL Engineering Limited announced the outcome of its Board Meeting held on August 08, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company has fixed the book closure period from September 12, 2026, to September 26, 2026, and designated September 11, 2026, as the record date for determining shareholder eligibility for e-voting and dividend distribution at the upcoming Annual General Meeting.
HBL Engineering Board Approves Financial Results and Key Dates
At a Board Meeting held on August 08, 2026, HBL Engineering Limited, formerly known as HBL Power Systems Limited, approved the unaudited financial results for the quarter ending June 30, 2026. The company also confirmed the completion of a limited review of these results by its auditors, who provided an unmodified opinion.
Book Closure and Record Date Announced
In preparation for the upcoming Annual General Meeting (AGM), the Board has set the book closure period from Saturday, September 12, 2026, to Saturday, September 26, 2026, inclusive. The company has also fixed Friday, September 11, 2026, as the record date. This date will determine shareholders’ eligibility for e-voting and their entitlement to any dividend declared at the AGM, which is scheduled for September 26, 2026.
Regulatory Compliance
The disclosures are made in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also confirmed no deviation or variation in the utilization of funds raised through shares for the quarter ended June 30, 2026, noting that no funds were raised through shares during the reporting quarter.
Source: BSE
