Hindusthan Insulators & Industries 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. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026.\r\n2. Proposal for issue of Bonus Equity Shares subject to the approval of shareholders of the Company.\r\n3. Recommendation of Final Dividend on the equity shares, if any, for the financial year 2025-26 for the approval of the shareholders at the ensuing Annual General Meeting.\r\nIn the event of declaration of dividend, the holders of 1% Redeemable, Non-Convertible, Non-Cumulative Preference Shares shall be entitled to receive dividend in priority to the equity shareholders, in accordance with the terms of issue of the preference shares and applicable provisions of the Companies Act, 2013.'\r\n