Event: 32nd Annual General Meeting (AGM) of HB Estate Developers Limited
Date: Wednesday, September 9, 2026
Time: 12:00 Noon
Mode: Through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Legal Basis: Conducted in accordance with applicable provisions of the Companies Act, 2013 and Rules made thereunder
Purpose: To transact the businesses as set out in the Notice convening the AGM
Additional Information
The Notice convening the AGM together with the Annual Report for the Financial Year 2025-26 will be filed with the Stock Exchanges
These documents will be circulated to Members in due course in accordance with applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015
