Pursuant to Regulation 29 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Hindoostan Mills has informed that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, November 04, 2026, to consider, approve and take on record the Unaudited Financial Results of the Company along with ‘Limited Review Report’ for the Quarter and Half year ended September 30, 2026. Further, in terms of the Company’s Code of Conduct for Prevention of Insider Trading the company has informed that the Trading Window is closed from October 01, 2026 and shall remain closed till the expiry of 48 hours after the aforesaid financial results are declared to Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.