HB Portfolio Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors. The meeting is scheduled for Monday, 10th August, 2026.
The Board will inter-alia consider and approve two key agenda items:
- The Un-audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30th June, 2026
- The declaration of Interim Dividend for the Financial Year 2026-27 to the equity shareholders
The disclosure is made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding the trading window, the company references its previous communication dated 26 June, 2026. The 'Trading Window' for dealing in Equity Shares of HB Portfolio Limited shall remain closed for the Designated Persons and/or their immediate relatives until 12th August, 2026. This closure period represents 48 hours after the declaration of both the Un-audited Financial Results and any potential Interim Dividend for the financial year.
The letter is signed by Meenu Papreja, Company Secretary & Compliance Officer (Membership No. F11607), and includes the company's registered office details: Plot No. 31, Echelon Institutional Area, Sector - 32, Gurugram -122001 (Haryana).