BSEAGM/EGM27 Aug 2026
HB Stockholdings Ltd
Voting Results for 39th Annual General Meeting of HB Stockholdings Limited
HB Stockholdings Ltd has announced the voting results for its 39th Annual General Meeting (AGM), which was held on August 27, 2026, through video conferencing. All resolutions set out in the Notice of the 39th AGM were passed with the requisite majority.
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.
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.
BSECompany Update5 Aug 2026
HB Stockholdings Ltd
Please find enclosed the letter to shareholders providing web-link to access the Annual Report for the Financial Year 2025-26 and reminder to update KYC against physical shareholding
HB Stockholdings Ltd has announced the availability of its Annual Report for the Financial Year 2025-26 and a reminder to update KYC details for shareholders holding physical shares.
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.
BSEResultResults3 Aug 2026
HB Stockholdings Ltd
Pursuant to regulations 30 and 33 read with Schedule III of SEBI (LODR), 2015, this is to inform you that the Board of Directors of the Company, in their meeting held today i.e., 03rd August, ....
HB Stockholdings Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at Rs. 1008.94 crores and total income at Rs. 1012.72 crores.
BSEBoard MeetingResults3 Aug 2026
HB Stockholdings Ltd
Un-audited Financial Results for the Quarter ended 30th June, 2026
HB Stockholdings Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with a total income of Rs. 1012.72 lakhs and a net profit of Rs. 1008.94 lakhs.
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.
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.
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.
BSECompany UpdateResults29 Jul 2026
HB Stockholdings Ltd
Newspaper Advertisement in connection with the 39th Annual General Meeting (AGM) of HB Stockholdings Limited (the Company)
HB Stockholdings Ltd has published a newspaper advertisement in connection with the 39th Annual General Meeting (AGM) of the company, to be held on August 27, 2026, through video conferencing or other audio-visual means.
BSEBoard MeetingResults27 Jul 2026
HB Stockholdings Ltd
HB Stockholdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve The Un - audited Financial ....
HB Stockholdings Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/08/2026 to consider and approve the un-audited financial results for the quarter ended 30/06/2026.
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.