Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Aeronautics has informed that a meeting of the Board of Directors of the Company will be held on Thursday, the 12th February, 2026, to consider, the Audited Financial Results of the Company, for the quarter and period ended 31st December, 2025 and the declaration of first interim dividend for the financial year 2025-26.
The above information is a part of company’s filings submitted to BSE.