HB Portfolio Annual General Meeting
HB Portfolio Ltd held its 31st AGM on September 9, 2026, passing all resolutions with the requisite majority. The company also submitted voting results.
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HB Portfolio Ltd held its 31st AGM on September 9, 2026, passing all resolutions with the requisite majority. The company also submitted voting results.
HB Portfolio Limited provided shareholders with the web-link for its FY 2025-26 Annual Report. The notice includes a reminder for updating KYC details for physical shareholdings.
HB Portfolio Limited has issued the notice for its 31st Annual General Meeting. The meeting is scheduled for September 9, 2026, via video conferencing.
HB Portfolio Limited declared an interim dividend of ₹12.5 per equity share for the 2026-2027 period. The record date for the dividend is set for August 14, 2026.
HB Portfolio Ltd reported revenue from operations of ₹10.4 Cr (+35.1% YoY) and net profit of ₹5.6 Cr (+154.5% YoY) for Q1 FY27.
HB Portfolio Ltd scheduled a board meeting for August 10, 2026. The board will consider Q1 FY2026-27 financial results and an interim dividend.
HB Portfolio Ltd will hold its 31st Annual General Meeting on September 9, 2026. The meeting will be conducted via video conferencing.
HB Portfolio Limited submitted its Annual Secretarial Compliance Report for the financial year 2026. The auditor reported full compliance with SEBI regulations with no material deviations.
HB Portfolio Ltd reported revenue from operations of ₹11.7 Cr (+120.8% YoY) and a net loss of ₹3.4 Cr for Q4 FY26.
HB Portfolio Limited reported its audited financial results for the fiscal year ended March 2026. The Board also approved re-appointing Marv & Associates LLP as internal auditors.
HB Portfolio Ltd scheduled a board meeting for May 29, 2026, to approve audited annual financial results. The trading window remains closed until May 31.
HB Portfolio Ltd submitted its quarterly compliance certificate under Regulation 74(5) for the period ended March 31, 2026. The Registrar and Share Transfer Agent confirmed that security certificates received for dematerialization were processed, mutilated, and cancelled within regulatory timelines. This is a routine administrative filing with no material financial impact.
HB Portfolio Ltd reported net profit of ₹1.4 Cr for Q3 FY26.