HB STOCKHOLDINGS LTD.

HB Stockholdings Limited has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the second quarter and half-year ending September 30, 2026. The date for the board meeting to approve these results will be communicated separately.

HB Stockholdings Limited held its 39th Annual General Meeting (AGM) on August 27, 2026, via Video Conferencing/Other Audio Visual Means. The meeting transacted businesses as stated in the AGM notice dated May 22, 2026. Ms. Jyoti Sharma was appointed as the Scrutinizer for the e-voting process. All resolutions presented at the AGM were passed with the requisite majority, as confirmed by the Consolidated Scrutinizer's Report. The company also informed that its Statutory Auditors were granted exemption from attending the AGM due to unavoidable circumstances. The Annual Report and financial statements for the year ended March 31, 2026, were sent electronically to shareholders.

HB Stockholdings Ltd has issued a letter to shareholders providing the web-link to access the Annual Report for the Financial Year 2025-26 and the Notice of the 39th Annual General Meeting. The AGM is scheduled for August 27, 2026, via Video Conferencing. Shareholders who have not registered their email addresses are provided with the direct web-link and path to access the report. Additionally, the company is reminding shareholders holding physical shares to update their KYC details, including PAN, address, mobile number, bank account, specimen signature, and nomination choice, as mandated by SEBI regulations. KYC forms are available on the RTA's and company's websites, with submission options via web-portal, post, or electronic mode with e-sign.

HB Stockholdings Ltd announced that its Board of Directors, in a meeting held on August 3, 2026, approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The results were reviewed by statutory auditors M/s N.C. Aggarwal & Co. The company's website will also host this information. The board meeting commenced at 2:50 PM and concluded at 4:05 PM.

HB Stockholdings Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results during a meeting held on August 3, 2026. The company has submitted the results along with the limited review report from its statutory auditors, N.C. Aggarwal & Co. The financial statements were prepared in accordance with Indian Accounting Standard 34. The results will also be available on the company's website.

HB Stockholdings Ltd has announced that its 39th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 12:00 Noon IST. The meeting will be conducted entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM). This announcement is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also provided the Notice of the AGM and the Annual Report for the Financial Year 2025-26, which are being circulated electronically to members and uploaded on the company's website. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

HB Stockholdings Ltd has announced that its Board of Directors will convene on August 3, 2026. The primary agenda item is to consider and approve the un-audited financial results for both standalone and consolidated operations for the quarter ending June 30, 2026. Concurrently, the company has confirmed the closure of its trading window from July 1, 2026, until August 5, 2026, to prevent insider trading during the financial results announcement period.

HB Stockholdings Limited has announced that its 39th Annual General Meeting (AGM) will be conducted on Thursday, August 27, 2026, at 12:00 PM. The meeting will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013 and SEBI LODR Regulations. The company will transact businesses as outlined in the AGM notice. The Annual Report for the Financial Year 2025-26 and the AGM notice will be filed with the stock exchanges and circulated to shareholders in due course.

HB Stockholdings Limited has announced the closure of its trading window for dealing in equity shares. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be closed for designated persons and their immediate relatives starting July 1, 2026, and will reopen 48 hours after the declaration of the company's un-audited financial results for the quarter ending June 30, 2026. The date of the board meeting to approve these results will be communicated separately.

HB Stockholdings Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board also approved the re-appointment of M/s. Marv & Associates LLP as Internal Auditor for the Financial Year 2026-27. The meeting commenced at 12:30 P.M. (IST) and concluded at 01.45 P.M. (IST). The Statutory Auditors, M/s. N.C. Aggarwal & Co., Chartered Accountants, issued an unmodified opinion on the audited financial results.