Hindustan Aeronautics Limited — Board Meeting, 27-06-2025: Outcome of Board Meeting

Hindustan Aeronautics Ltd has announced a board meeting on the final dividend of Rs. 15 per share (300%) for FY25, pending shareholder approval at the AGM. The dividend record date is set for August 21, 2025. The company also approved the appointment of M/s Murthy & Co. LLP as Cost Auditor for FY26. No other major operational or strategic updates were disclosed.