Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Appliances has informed that the meeting of the Board of Directors of the Company will be held on Thursday, 13th August 2026, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30 June, 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for prohibition of insider trading it has already intimated to the Stock Exchange that, the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st July, 2026 till 15th August, 2026 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th June, 2026.
The above information is a part of company’s filings submitted to BSE.
