HBL Engineering Limited — Board Meeting, 25-05-2025: Outcome of Board Meeting

HBL Engineering has announced a board meeting on May 24, 2025, approving the consolidated financial results for the quarter and year ended March 31, 2025. The company is proposing a 100% dividend of Re.1 per equity share, subject to shareholder approval. Key appointments include reappointment of statutory auditors M/s LNR Associates, cost auditors M/s Narasimha Murthy & Co. for FY26, and CS Vinay Babu Gade as Secretarial Auditor for five years starting FY26, pending approval. The 39th AGM is set for September 25, 2025.