HBG Hotels Appoints New Non-Executive Director & Chairman

HBG Hotels Ltd announced board meeting outcomes on August 14, 2026. Key decisions included approving un-audited standalone and consolidated financial results for Q1 FY27, scheduling the 33rd AGM for September 29, 2026, and closing the register of members from September 23-29. The board recommended the appointment of Dr. Prafulla Rajaram Hede (88 years) as Non-Executive Director and Chairman, subject to shareholder approval. Additionally, Mrs. Varsha Ajay Usgaonkar Sharma was appointed as Additional Director (Non-Executive, Independent) for five years, also subject to shareholder approval. Committee reconstitutions were also approved.