HPL Electric & Power Limited has announced a board meeting scheduled for February 05, 2026, to review and approve the company's quarterly financial performance. The meeting will focus on considering the unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The company has formally notified stock exchanges about the upcoming board meeting in compliance with regulatory requirements. The meeting agenda includes consideration and approval of both standalone and consolidated unaudited financial results for the quarter ended December 31, 2025.

Regulatory Compliance

The board meeting notification has been issued 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 will be considered.

Trading Window Closure

As part of the company's insider trading prevention measures, HPL Electric has implemented a trading window closure for dealing in company securities. The trading window closure, which began on December 24, 2025, will continue until two working days after the declaration of financial results.

This measure aligns with the company's Code of Conduct for Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure ensures compliance with insider trading norms during the period when unpublished price-sensitive information may be available.

Corporate Information

HPL Electric & Power Limited operates from its corporate office located in Kundli, Sonipat, Haryana. The company is listed on both major Indian stock exchanges with scrip code HPL on the National Stock Exchange and scrip code 540136 on BSE Limited.

HPL Electric & Power Limited has announced the launch of its new product 'Neeram Pulse' water meter on January 29, 2026. The company informed the stock exchanges about this development as part of its regulatory disclosure obligations under SEBI Listing Regulations.

Product Launch Details

The company submitted the product launch intimation to both the National Stock Exchange of India Limited and BSE Limited, providing comprehensive details about the new offering as required under SEBI regulations.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Schedule III Part A Para B of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also followed the guidelines specified in SEBI Circular No. SEBI/HO/CFD/CFD PoD1/P/CIR/2023/123 dated July 13, 2023, which outlines the requirements for product launch disclosures.

Market Focus

The 'Neeram Pulse' water meter is specifically designed for the domestic market, indicating the company's strategic focus on serving Indian customers in the water measurement solutions segment. This launch represents HPL Electric & Power Limited's continued expansion of its product portfolio beyond its traditional electrical and power equipment offerings.

Information Accessibility

As per regulatory requirements, the company has made the product launch details available on its official website at www.hplindia.com , ensuring transparency and easy access to information for stakeholders and investors. The disclosure was signed by Vivek Kumar, Company Secretary, on January 29, 2026.