HBG Hotels Ltd

HBG Hotels Annual General Meeting

HBG Hotels issued a postal ballot notice seeking approval for an authorized capital increase and a ₹47.02 Crore preferential warrant issue.

Value

₹47.02 Cr

HBG Hotels Capital Structure Change

HBG Hotels Ltd approved an increase in authorized share capital and the issuance of 56.65 lakh convertible warrants aggregating to ₹47.02 Crore.

Value

₹47.02 Cr

HBG Hotels Annual General Meeting

HBG Hotels Limited has issued a notice for its Annual General Meeting scheduled for September 29, 2026, to transact five agenda items.

HBG Hotels Annual Report

HBG Hotels Limited submitted its Annual Report for the financial year 2025-26 along with the Notice of its 33rd Annual General Meeting.

HBG Hotels Board Meeting Date

HBG Hotels Ltd announced a board meeting scheduled for September 11, 2026, to discuss fund raising, capital increase, and postal ballot notices.

HBG Hotels Management Change

HBG Hotels Limited appointed Mrs. Varsha Ajay Usgaonkar Sharma as a Non-Executive Independent Director for a 60-month term, effective August 14, 2026.

HBG Hotels Q1 FY27 Results: Net Profit ₹0.3 Cr, Up 50.0% YoY

HBG Hotels Ltd reported revenue from operations of ₹6.8 Cr (+11.5% YoY) and net profit of ₹0.3 Cr (+50.0% YoY) for Q1 FY27.

Key figure

Net profit ₹0.3 Cr · +50.0% YoY

HBG Hotels Board Meeting Date

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

HBG Hotels Other Announcement

HBG Hotels Ltd has filed its quarterly shareholding pattern under SEBI Regulation 31(1)(b) for the quarter ended June 30, 2026.