StockWatch
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Civil Construction
Board Meeting12 Aug 2026, 05:16 pm

H.G. Infra Engineering Board Approves Q1 FY27 Financial Results

AI Summary

H.G. Infra Engineering Limited's Board of Directors convened on August 12, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Audit Committee reviewed and recommended these results. The company also noted the Limited Review Report from its Joint Statutory Auditors. These results, along with the auditor's reports and disclosures, will be published on the company's website and in newspapers. Additionally, the Board approved a revised list of Key Managerial Personnel authorized for material event disclosures, effective from the meeting date.

Key Highlights

  • Board approved unaudited standalone and consolidated financial results for Q1 FY27.
  • Results reviewed and recommended by the Audit Committee.
  • Limited Review Report from Joint Statutory Auditors was noted.
  • Revised list of KMPs authorized for disclosures approved.
  • Outcome to be published on company website and in newspapers.