HB Stockholdings 39th AGM on August 27, 2026

Event Details

Nature of Disclosure: Intimation of the 39th Annual General Meeting (AGM) pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015.

AGM Date: Thursday, August 27, 2026

Time: 12:00 Noon

Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)

The AGM will be conducted in accordance with the provisions of the Companies Act, 2013 and its rules to transact the businesses set out in the notice.

Document Circulation

The Notice convening the AGM, along with the Annual Report for the Financial Year 2025-26, will be filed with the Stock Exchanges (BSE Limited and National Stock Exchange of India Limited).

These documents will be circulated to the members in due course as per the applicable provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.

#Tags: #HBStockholdings #AGM #SEBILODR #RegulatoryCompliance #CorporateGovernance #Neutral