Hercules Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Hercules Investments Limited ....
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Hercules Investments Limited has intimated BSE that a Board meeting is scheduled for May 28, 2026. The agenda includes consideration and approval of the audited financial results along with the auditor's report for the quarter and financial year ended March 31, 2026. The Board will also consider recommending a final dividend on equity shares for FY 2025-26. The insider trading window has been closed from April 1, 2026 and will remain shut until 48 hours after the results announcement. This is a routine pre-results disclosure under SEBI Listing Regulations.
The meeting is a standard quarterly/annual results announcement. Investors should await the actual financial results on or after May 28, 2026 for any material signals on company performance, as this notice contains no financial numbers or forward-looking statements.