HBL Engineering Sets Record Date for Dividend Payout on Sep 11, 2026
HBL Engineering Limited has set Friday, September 11, 2026, as the record date for determining shareholder eligibility to receive a proposed 100% dividend of Re.1 per share. The 40th Annual General Meeting is scheduled for Saturday, September 26, 2026, where the dividend will be proposed. Remote e-voting for the AGM will be open from September 23 to September 25, 2026.
The announcement is likely to have a medium impact as it concerns a dividend payout and AGM schedule, which are routine corporate events but important for shareholders.
The announcement is positive as it confirms a record date for dividend payout, indicating a return of profits to shareholders.
HBL Engineering Limited (formerly HBL Power Systems Limited) has announced the book closure and record dates for the determination of shareholders' eligibility for e-voting and to receive a proposed 100% dividend of Re.1 per equity share. The Share Transfer Register will be closed from Saturday, September 12, 2026, to Saturday, September 26, 2026, both days inclusive.
The record date for this purpose has been set as Friday, September 11, 2026. This dividend is recommended for approval by the members at the upcoming 40th Annual General Meeting (AGM) scheduled to be held on Saturday, September 26, 2026.
The company has also intimated the cut-off date and e-voting schedule for the 40th AGM. The cut-off date for ascertaining shareholders eligible to participate in the AGM through remote e-voting is Friday, September 11, 2026. Remote e-voting will commence on Wednesday, September 23, 2026, at 9:00 a.m. and conclude on Friday, September 25, 2026, at 5:00 p.m.
A plain-language summary of a public exchange filing by HBL Engineering Limited. Read the original for the full detail.