Prior Intimation


General Information

NSE Symbol* HBLENGINE
Name of the Company* HBL Engineering Limited
ISIN* INE292B01021
Type of Meeting 1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2026-02-07
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2025-12-29
Details of Trading Window Closure End date 2026-02-09
Short Notice
Date of Report* 2026-01-19



Agenda Details

Agenda* 1)   Financial results
2)   Dividend
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone And Consolidated
Period end Type Quarterly
Period up to (Month) December
Period up to (Year) 2025
Mode of raising Funds
Type of Dividend 1)   Interim
Remarks (website dissemination) Board meeting is to interalia consider and approve unaudited financial results for the quarter ended December 31, 2025 and to declare interim dividend for the financial year 2025-26.