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HLV Ltd

Board Meeting Intimation for Intimation Of Board Meeting

03:47 PM, 4th Feb 2026

HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 we wish to inform you that a meeting of the Board of Directors of the Company has been scheduledto be held on Thursday February 12 2026 inter-alia to consider and approve Un-audited FinancialResults of the Company for the third quarter and nine months ended December 31 2025.

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