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Hawa Engineers Ltd

Board Meeting Intimation for To Consider And Approve The Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30Th September 2025

02:50 PM, 3rd Nov 2025

Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2025.2. To consider any other business with permission of the Chair.Pursuant to circulars dated April 2 2019 bearing reference no. LIST/COMP/01/2019-20 issued by BSE Limited and in terms of the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of trading by insiders of the Company the trading window for dealing in the securities of the Company shall remain closed from Wednesday October 1 2025 till forty-eight hours after the announcement of the Unaudited Standalone Financial Results of the Company for the quarter/half year ended September 30 2025.

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