HBL Engineering Limited has announced its book closure dates for the upcoming 40th Annual General Meeting (AGM), scheduled for September 26, 2026. The company will close its register of members and share transfer books from September 12, 2026, to September 26, 2026, inclusive. The record date for determining shareholder eligibility for e-voting and potential dividend payout is set for September 11, 2026.
HBL Engineering Announces AGM Dates
HBL Engineering Limited has formally notified stakeholders regarding the closure of its Register of Members and Share Transfer Register. This closure is in preparation for the company’s 40th Annual General Meeting (AGM), which is scheduled to be held on Saturday, September 26, 2026.
Book Closure and Record Date
The period for book closure will commence on Saturday, September 12, 2026, and conclude on Saturday, September 26, 2026, with both dates being inclusive. The designated record date for the purpose of this closure and for determining the eligibility of members for e-voting and dividend entitlement (should it be declared) is Friday, September 11, 2026.
E-Voting Details
In conjunction with the AGM, HBL Engineering has also specified the cut-off date for shareholders to be eligible for remote e-voting. This cut-off date is Friday, September 11, 2026. Remote e-voting will be open from Wednesday, September 23, 2026, at 9:00 a.m., and will close on Friday, September 25, 2026, at 5:00 p.m. Shareholders are encouraged to participate in the voting process to determine matters discussed at the AGM, including the approval of a recommended 100% dividend.
Source: BSE
