Hindustan Copper Limited has scheduled a Board of Directors meeting for February 05, 2026, to deliberate on key financial matters for the third quarter of fiscal year 2026. The meeting will focus on approving unaudited financial results and considering interim dividend distribution to shareholders.

Board Meeting Agenda

The primary objectives of the upcoming board meeting include comprehensive review of the company's financial performance and shareholder returns:

Regulatory Compliance and Trading Window

In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29, Hindustan Copper Limited has provided the mandatory intimation to stock exchanges. The company maintains strict adherence to insider trading regulations through its comprehensive compliance framework.

The trading window closure affects designated persons and their immediate relatives as per the company's established policies:

• Initial Closure Date: December 22, 2025
• Reopening Date: February 07, 2026
• Applicable Codes: Code of Fair Disclosure and Code of Conduct for insider trading regulation

Corporate Communication

The official communication, signed digitally by Company Secretary and Compliance Officer Mritunjay Kumar Dev on January 28, 2026, was simultaneously dispatched to both major stock exchanges where Hindustan Copper Limited shares are listed.

The announcement reflects the company's commitment to transparent corporate governance and timely disclosure of material information to stakeholders and regulatory authorities.

Hindustan copper Ltd. recorded a substantial block trade on the National Stock Exchange (NSE) worth Rs. 32.52 crores, highlighting significant institutional activity in the copper sector stock.

Transaction Details

The block trade involved a considerable volume of shares with specific pricing that reflects current market conditions for the copper manufacturing company.

Market Significance

Block trades represent large-volume transactions typically executed by institutional investors, mutual funds, or other significant market participants. Such transactions are conducted outside the regular market to avoid impacting the stock's market price during execution. The substantial value of Rs. 32.52 crores indicates meaningful institutional interest in Hindustan Copper Ltd.

Company Context

Hindustan Copper Ltd. operates as a key player in India's copper mining and manufacturing sector. The execution of such a significant block trade suggests active portfolio management by institutional investors and reflects the stock's liquidity in the market. The price of Rs. 629.85 per share represents the agreed-upon valuation for this large-volume transaction.