HBG Hotels Ltd

HBG Hotels Ltd

HBG Hotels Ltd has announced the results of its postal ballot voting, which closed on 13th October, 2026. The voting results show that all resolutions were passed with significant majority, including the alteration of authorized share capital, issue of warrants to promoters and non-promoters, and approval of acquisition of land from a related party.

HBG Hotels Ltd

HBG Hotels Ltd has announced the outcome of its postal ballot, where resolutions related to alteration in authorized share capital, issue of warrants, investments, and acquisition of land from a related party were approved by shareholders. The resolutions were passed with high voting percentages, indicating strong support from shareholders.

HBG Hotels Ltd

HBG Hotels Ltd has submitted a scrutinizer report for its 33rd Annual General Meeting, detailing the voting process and results. The report confirms that 16 shareholders were present in the meeting and that members cast their votes through remote e-voting and e-voting during the AGM.

HBG Hotels Ltd

HBG Hotels Ltd held its 33rd Annual General Meeting on September 29, 2026, through video conference, where 16 members were present. The meeting approved the standalone and consolidated financial statements for the year ended March 31, 2026, and appointed new directors, including Dr. Prafulla Rajaram Hede as non-executive director and chairman, and Mrs. Varsha Ajay Usgaonkar Sharma as an independent director.

HBG Hotels Ltd

HBG Hotels Ltd has announced the closure of its trading window for directors, key managerial personnel, and designated persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

HBG Hotels Ltd

HBG Hotels Ltd has published a notice in a newspaper regarding a postal ballot and e-voting instruction, as per SEBI (LODR) Regulations, 2015.

HBG Hotels Ltd

HBG Hotels Ltd has announced the appointment of Dr. Prafulla Rajaram Hede as Non-Executive Chairman and Director, and Mrs. Varsha Ajay Usgaonkar Sharma as Additional Director (Non-Executive, Independent Director). The appointments are subject to approval by the shareholders.

HBG Hotels Ltd

HBG Hotels Ltd has announced its financial results for the quarter ended 30.06.2026. The company has also approved the appointment of Dr. Prafulla Rajaram Hede as Non-Executive Chairman and Director, and Mrs. Varsha Ajay Usgaonkar Sharma as Additional Director (Non-Executive, Independent Director). The company's Register of Members and Share Transfer Book will be closed from 23rd September to 29th September 2026 for the purpose of the 33rd Annual General Meeting.

HBG Hotels Ltd

HBG Hotels Ltd has announced the outcome of its board meeting held on August 14, 2026. The board has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The 33rd Annual General Meeting will be held on September 29, 2026, through video conferencing. The board has also recommended the appointment of Dr. Prafulla Rajaram Hede as Non-Executive Chairman and Director and Mrs. Varsha Ajay Usgaonkar Sharma as Additional Director (Non-Executive, Independent Director).

HBG Hotels Ltd

HBG Hotels Ltd has scheduled a board meeting on August 14, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

HBG Hotels Ltd

HBG Hotels Ltd announced the closure of its trading window for Directors, Key Managerial Personnel, and Designated Persons, effective from July 1, 2026. This closure is in accordance with SEBI regulations and the company's internal code of conduct, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This is a standard compliance procedure ahead of financial results.