HB Stockholdings Ltd

BSE: 532216

13

total announcements

532216.BO · 15 min delayed

BSEAGM/EGM27 Aug 2026

HB Stockholdings Ltd

Scrutinizer''s Report for 39th Annual General Meeting of HB Stockholdings Limited

HB Stockholdings Ltd held its 39th Annual General Meeting (AGM) on August 27, 2026, through video conferencing, with all resolutions passed with the requisite majority. The meeting was conducted in accordance with applicable laws and regulations, and the voting results and scrutinizer's report are available on the company's website and NSDL.

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BSEAGM/EGM27 Aug 2026

HB Stockholdings Ltd

Proceedings of 39th Annual General Meeting of HB Stockholdings Limited

HB Stockholdings Ltd held its 39th Annual General Meeting (AGM) on August 27, 2026, through video conferencing. The meeting was attended by the requisite quorum, and all resolutions were passed with the required majority. The company's performance was presented, and the Statutory Auditors' Reports were taken as read, with no qualifications or reservations.

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BSECompany UpdateResults4 Aug 2026

HB Stockholdings Ltd

Copy of Newspaper publication of extract of Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2026

HB Stockholdings Ltd has published its un-audited financial results for the quarter ended June 30, 2026, showing revenue from operations at ₹92.44 crore, profit before exceptional items and tax at ₹33.798 crore, and net profit at ₹25.33 crore. The company's paid-up equity share capital remains at ₹16.94 crore.

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BSECompany UpdateResults31 Jul 2026

HB Stockholdings Ltd

Newspaper Advertisment(s) - Disclosure under regulations 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

HB Stockholdings Ltd has published a newspaper advertisement in compliance with SEBI regulations, announcing the dispatch of the Notice of 39th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26 to members whose email addresses are registered with the company or the registrar and transfer agent.

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BSEOthersResults30 Jul 2026

HB Stockholdings Ltd

Annual Report for the Financial Year 2025-26 and Notice of the 39th Annual General Meeting of the Company in reference to Compliance under Regulations 30 and 34 of the SEBI (Listing Obligations ....

HB Stockholdings Ltd has announced its Annual Report for the Financial Year 2025-26 and Notice of the 39th Annual General Meeting. The report includes the company's financial statements, auditor's report, and other documents required to be attached therewith.

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BSEAGM/EGMResults30 Jul 2026

HB Stockholdings Ltd

The Notice of 39th Annual General Meeting is scheduled to be held on Thursday, 27th August, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio Visual Means

HB Stockholdings Ltd has scheduled its 39th Annual General Meeting (AGM) for August 27, 2026, to be held through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the reports of the board.

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BSECompany Update22 Jul 2026

HB Stockholdings Ltd

Intimation regarding 39th Annual General Meeting of the Company

HB Stockholdings Ltd has announced the 39th Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing or other audio-visual means. The meeting will transact the businesses as set out in the notice convening the AGM, and the notice along with the annual report for the financial year 2025-26 will be filed with the stock exchanges and circulated to members in due course.

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