H.G. Infra Engineering Limited has announced that its Board of Directors will convene on Friday, May 22, 2026. The primary agenda for this meeting is to review and approve the company’s audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Additionally, the Board will consider the recommendation of a final dividend for the same financial period.
Upcoming Board Meeting Details
The management of H.G. Infra Engineering Limited has confirmed that a meeting of its Board of Directors is set to take place on May 22, 2026. During this session, the leadership team will finalize the financial performance metrics for the quarter and the full fiscal year concluded on March 31, 2026.
Financial and Dividend Considerations
Beyond the formal approval of the audited financial results, the meeting will address shareholder value by deliberating on a final dividend recommendation for the financial year ended March 31, 2026. Any dividends approved will be subject to subsequent shareholder ratification.
Trading Window Restrictions
In accordance with internal corporate governance policies, the company has restricted trading in its securities for designated persons and their immediate relatives. This trading window closure commenced on April 01, 2026, and will remain in effect until 48 hours following the official public announcement of the financial results.
Source: BSE
