HBG Hotels Ltd Board Approves Financial Results & Director Appointments

HBG Hotels Ltd announced the outcome of its board meeting held on August 14, 2026. The board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the company will hold its 33rd Annual General Meeting on September 29, 2026, via VC/OAVM. The Register of Members and Share Transfer Book will be closed from September 23 to September 29, 2026, for the AGM. The board also recommended the appointment of Dr. Prafulla Rajaram Hede as Non-Executive Chairman and Director, subject to member approval. Mrs. Varsha Ajay Usgaonkar Sharma was appointed as Additional Director (Non-Executive, Independent) for a five-year term, effective August 14, 2026, also subject to shareholder approval. Various board committees have been reconstituted.