BSECompany Update5d ago · 11 Aug 2026, 12:11 pm
Copy of Newspaper Publication of the extract of Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2026
HB Portfolio Ltd · 532333
✦ AI SummaryResults
HB Portfolio Ltd has published its un-audited financial results for the first quarter ended 30th June, 2026. The results are available on the company's website and in the Business Standard newspaper. The company's board of directors has approved the results and they are in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
HB Portfolio Ltd - 532333 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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m HB PORTFOLIO LIMITED
Regd. Office : Plot No. 31, Echelon Institutional Area, Sector - 32, Gurugram -122001 (Haryana)
Ph.:0124-4675500, Fax:0124-4370985, E-mail:corporate@hbportfolio.com
Website : www.hbportfolio.com, CIN : L67120HR1994PLC034148
11 August, 2026 Listing Centre
The Listing Department
BSE Limited,
Pheroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 400 001
Scrip Code: 532333
Sub: - Newspaper Publication (Un-Audited Financial Results for the first quarter
ended 30.06.2026)
Dear Sir/ Madam,
Please find attached copy of Newspaper Publication of the Extract of Un-Audited Financial
Results (Standalone & Consolidated) for the first quarter ended 30% June, 2026 duly
published by the Company in Business Standard (English & Hindi Edition) on Tuesday,
11™ August, 2026 pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015.
Copy of the said publication is also available on the website of the Company,
www.hbportfolio.com.
You are requested to take the above information on record and oblige.
Thanking you,
Yours truly,
For HB Portfolio
Meenu Papreja S
(Company Secr&ta &Co mpliance Officer)
. No. F11607 -~ -
Encl: As Above
Business Standard New beLHi | TUESDAY, 11 AUGUST 2026
GLAND PHARMA LIMITED ADITYA CONSUMER MARKETING LIMITED
CIN: L52190BR2002PLC009872
Regd. Off.: Sy. No. 143-148, 150 and 151, Near Gandi Maisamma ‘X’ Roads, D.P. Pally, Registered Office: Ground Floor, M-19, Road No. 02, S. K. Nagar, Patna-800001, Bihar
GLAND Dundigal, Dundigal-Gandi Maisamma (M), Medchal-Malkajgiri District, Hyderabad 500 043, Tel No. +91-612-25208/7544, Email: cs@adityaconsumer.com
Telangana, India. CIN: L24239TG1978PLC002276 Tel: +91 84556 99999 Website: www.adityaconsumer.com
Website: www.glandpharma.com; E-mail: investors@glandpharma.com NOTICE OF 24™ ANNUAL GENERAL MEETING & E-VOTING
NOTICE is hereby given that the Twenty Fourth(24") Annual General Meeting of the Company will be held on
Statement of Unaudited Financial Results (Consolidated and Standalone) ‘Wednesday, September 02,2026 at 03:30 PM through Video Conference (“VC")/ Other Audio Visual Means (“OAVM")
for the Quarter Ended June 30, 2026
to transact the business as set out in the Notice of the AGM in accordance with the Circular no. 03/2025 dated
September 22, 2025 read with all earlier Circulars issued by the Miniofs Cotrporrayte Affairs (MCA) and Securities and
In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”),
Regulations, 2015 (“SEBI Listing Regulations”), the Board of Directors of the Gland Pharma
the Notice of AGM has been sent to all Members on Monday, August 10, 2026 through electronic mode to those
Limited (“Company”) at its meeting held on Monday, August 10, 2026 approved the Unaudited Members whose email addresses are registered with the company/ Depository. The Members who have not registered
Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026
their e-mail address, a letter containing exact web-link of the website where details pertainintgo the Annual Report is
(“Results”). hosted is being sent at the address registered in the records of RTA/Company/Depositories. The Annual Report for the
The Results, along with the Limited review report(s) (Consolidated and Standalone) by Financial Year 2025-26 containing the Notice is uploaded on the website of the stock exchange at www.bseindia.com
M/s. Deloitte Haskins & Sells, Statutory Auditors of the Company are available on the and website of the Company and can be assessed at
website of the Company at https://glandpharma.com/investors/financials, and on websites of https://adityaconsumer.com/file /investors/Annual-Reports/A/C2M0L2 A5n-nu2a6l Report 2025-26.pdf
the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at In compliance with the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Managemeanntd
Administration) Rules 2014, as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and
www.bseindia.com and www.nseindia.com respectively.
Disclosure Requirements) Regulations, 2015, Members are provided the facility to cast their votes on all resolutions
In compliance with Regulation 47 of the SEBI Listing Regulations, we hereby notify that the set forth in the Notice of AGM using electronic voting system (e-voting) provided by CDSL. The voting rights of
same can also be accessed by scanning the following Quick response (QR) code: Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as
on Wednesday, August 26, 2026 (cut-off date).
The remote e-voting period will commence on Sunday, August 30, 2026 at 9.00 a.m. and ends on Tuesday, September
For and on behalf of the Board
01,2026 at 5.00 p.m. During this period, Members may cast their vote electronically. The Remote e-voting module shall
Gland Pharma Limited
be disabled by CDSL thereafter.M embers, who shall be participatini nthge AGM through VC/OAVM facility and had not
Sd/-
cast their vote through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through
Srinivas Sadu
remote e-voting system during the AGM.
Hyderabad Executive Chairman Members who cast their votes by remote e-voting system prior to the AGM may also attend/ participate in the AGM
—) eAugust 10, 2026 DIN No. 06900659 through VC/OAVM but shall not be entitled to cast their vote again.
Any person, who acquires shares of the Company and becomes a Member of the Company after the Notice has been
sent electronically and holds shares as of the cut-off date may obtain the Login ID and password by sending the request
to helpdesk.evoting@cdslindia.com However, if he/she is already registered with CDSL for remote e-voting then
he/she can use his or her existiUnsegr ID and Password for casting the votes.
If you have not registered your email address with the Company/Depository, you may please follow below
instructions to register your email address for obtaining login details for e-voting:-
= HB PORTFOLIO LIMITED N
CIN : L67120HR1994PLC034148 Send scanned copy oft he following documents by email to Register and Share Transfer
Physical Mode Holding
Agent/Company atinvestor@cameoindia.com or cs@adityaconsumer.com:-
Registered Office : Plot No. 31, Echelon Institutional Area, Sector 32, Gurugram - 122001, Haryana
Phone : +91-124-4675500 Fax : + 91-124-4370985 a. Signed request letter mentioning name of Shareholder, Folio No. and Complete
E-mail : corporate@hbportiolio.com, Website : www.hbportfolio.com address; b. Scanned copy of the share certificate (front and back) and c. Self-attested
coopf PyAN Card and AadhCaarrd
STATEMENT OF QUARTERLY FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED)
FOR THE QUARTER ENDED 30/06/2026 Demat Holding Please contactyour Depository Participant (DP) and register your email address in your
(Rs. In Lakhs)
demataccount, as per the process advised by your DP
s. Particulars Standalone Consolidated
No. Quarter [Corresponding[ Year | Quarter | Corresponding| Year In case you have any queries regarding e-Voting, you may refer the Frequently Asked Questions (“FAQs”) and e-Voting
ended | 3months | ended | ended 3months | ended manual available at www.evotingindia.com, under help section or write an email to helpdesk.evoting@cdslindia.com
ended in the ended in the orcall 1800225533.
previous year previous year
30/06/2026]__30106/2025 | 3110372026 | 3010612026 | _30106/2025 | 3110372026 For Aditya Consumer Marketing Limited
Un-audited| Un-audited | Audited | Un-audited | Un-audited | Audited Sd/-
1. | TotalIncome from Operations (net) 81082 53434] 126476( 103576 76952 | 267963 Place-Patna Hridaya Narayan Tiwari
2. | Nt Proftt/ (Loss) for the period 74439 45403 16225 611.02 274 | 18390 D
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