5172712026-04-282026-04-285172712026-04-28xbrli:pure

Prior Intimation of Board Meeting


HBL Engineering Limited

General Information

NSE Symbol*HBLENGINE
Whether Company is SME*No
ISIN*INE292B01021
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date23-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date23-03-2026
Details of Trading Window Closure End dateThe Trading window will be opened after end of 48 hours from the conlusion of the Board meeting
Date of Report28-04-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)The Board may recommend final dividend, if any, for the financial year ended March 31, 2026