Hindustan aeronautics Limited has announced a Board of Directors meeting scheduled for February 12, 2026, to review key financial matters for the third quarter of FY2026. The meeting will address the company's audited financial results and consider dividend distribution to shareholders.

Meeting Details and Agenda

The board meeting has been scheduled for Thursday, February 12, 2026, in accordance with regulatory requirements. The primary agenda items include comprehensive review of the company's performance and shareholder returns.

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results and dividend declarations are considered.

The communication was filed with both major stock exchanges on February 4, 2026, ensuring transparency and compliance with listing requirements. The company trades on BSE with scrip code 541154 and on NSE under the symbol HAL.

Financial Results Review

The board will examine the audited financial results for the quarter ended December 31, 2025, which represents the third quarter of the financial year 2025-26. This review will provide insights into the company's operational performance and financial health during the period.

Dividend Consideration

Alongside the financial results review, the board will deliberate on declaring the first interim dividend for the financial year 2025-26. This potential dividend distribution would provide returns to shareholders and reflect the company's financial position and cash flow management.

The meeting represents a significant corporate event for stakeholders, as it will provide updated financial information and potential income distribution for the current financial year.

Hindustan Aeronautics Limited (HAL) has maintained its position that no official communication has been received regarding the Advanced Medium Combat Aircraft (AMCA) program. The Co Managing Director recently told CNBC Awaaz that the company has not received any updates on the AMCA project, reinforcing the company's earlier regulatory filing.

Management Statement on AMCA Status

The Co Managing Director's statement to CNBC Awaaz confirms the company's consistent position regarding the AMCA program. This public statement aligns with HAL's previous regulatory disclosures about the absence of official communication from relevant authorities.

Previous Regulatory Filing Context

HAL had earlier filed an official clarification with stock exchanges regarding media reports about changes to the AMCA program. The company responded to queries from BSE and NSE following news reports suggesting HAL would not build the AMCA aircraft.

Exchange Query Response Details

The company's previous filing addressed media reports and structured its response in a formal format:

AMCA Program Significance

The Advanced Medium Combat Aircraft represents a significant initiative in India's indigenous defense manufacturing sector. The program traditionally involves collaboration between DRDO as the primary research and development agency and HAL as a key manufacturing partner. Recent media reports had suggested potential changes to this established partnership structure.

Regulatory Compliance Framework

The company's approach demonstrates adherence to regulatory requirements under SEBI (LODR) Regulations, 2015, maintaining transparency with investors and regulatory authorities regarding material developments affecting the AMCA program.