| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 18 May 2026 |
| H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve 1. the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2026; and 2. recommend a final dividend, if any, for the financial year ended March 31, 2026. H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement dated on: 21.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 7 Feb 2026 |
| H.G. Infra Engineering 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 Intimation of Board Meeting under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Intimation of Board Meeting under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting Results - Financial Results for Quarter and Half Year Ended September 30, 2025 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 14 Jul 2025 | 8 Jul 2025 |
| Inter alia, to consider and approve the Raising of funds by issue of Debt Securities in the form of Non-Convertible Debentures (NCDs) on private placement basis Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the raising of funds by issuance of secured/ unsecured/ partially secured, rated, listed, taxable, redeemable Non-Convertible Debentures. (As Per BSE Announcement Dated on :14.07.2025) | ||
Last month, HG Infra Engineering announced securing a new order worth ₹274.11 Crore from DLF Cyber City Developers Limited.
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The action has been taken under Section 74 of the CGST and SGST Acts for the financial year 2022 to 2023.
Revenue too declined, falling roughly 20% year-on-year to ₹1,360.9 crore.
Revenue from operations was down by 20.3% y-o-y to ₹1,360.9 crore in Q4 FY25 from ₹1,708.2 crore in Q4 FY24
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The agreement covers the long-term procurement of 185 MW/370 MWH of battery energy storage capacity.
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