The Board of Directors has vide circular resolution passed on August 31, 2024, approved the proposal for Change of name of the Company from HBL Power Systems Limited to HBL Engineering Limited subject to necessary consents and approvals of the members of the Compaby and regulators as per the provisions of the Companies Act, 2013 and SEBI listing regulations. The Board also approved the Notice of 38th Annual General Meeting of the scheduled to be held on Thursday, September 26, 2024.