HBL Engineering has announced a board meeting scheduled for February 7, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025 (Q3 FY26). The board will also consider the declaration of an interim dividend for the financial year 2025-26. Trading window will open 48 hours after conclusion of the meeting as per disclosure made on December 26, 2025.
Board Meeting Announcement
HBL Engineering Limited has scheduled a meeting of its Board of Directors to be held on Saturday, February 07, 2026. The primary agenda includes reviewing and approving the unaudited financial results for the third quarter of fiscal year 2026.
Key Agenda Items
During the meeting, the board will consider the following key items:
Consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended December 31, 2025 (Q3 FY26).
Consider declaration of interim dividend for the financial year 2025-26.
Fix the record date for the purpose of ascertaining the eligibility of shareholders for payment of said interim dividend, if declared by the Board in its meeting.
Trading Window
Trading Window for dealing in the securities of the Company by its Directors/ KMPs/ Officers/designated employees shall be open for trading after 48 hours of conclusion of the Board meeting as per our disclosure made on December 26, 2025.
Source: BSE
