AGM/EGM3 Sept 2026, 02:29 pm
HBL Engineering Ltd: Book Closure for AGM & Dividend
AI Summary
HBL Engineering Ltd announced a book closure period from September 12, 2026, to September 26, 2026, inclusive. This closure is for determining shareholder eligibility for e-voting and for receiving a recommended dividend of Re.1 per share, subject to member approval at the upcoming 40th Annual General Meeting (AGM). The record date for these purposes is September 11, 2026. The AGM is scheduled for September 26, 2026, with remote e-voting available from September 23 to September 25, 2026.
Key Highlights
- Book closure from Sep 12 to Sep 26, 2026.
- Record date set for Sep 11, 2026.
- Purpose: AGM eligibility and dividend determination.
- Recommends Re.1 dividend per share.
- AGM scheduled for Sep 26, 2026.
Price Impact
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