HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. Approval of Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2026; and\r\n\r\n2. Recommend a final dividend, if any, for the year ended March 31, 2026 subject to approval of the shareholders at ensuing Annual General Meeting.\r\n\r\n