HB STOCKHOLDINGS LTD.

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.

HB Stockholdings Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during its meeting on May 22, 2026. The board also approved the re-appointment of M/s. Marv & Associates LLP as Internal Auditor for the Financial Year 2026-27. The Statutory Auditors, M/s N.C. Aggarwal & Co., issued an unmodified opinion on the audited financial results.

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, in a meeting held on May 22, 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).

HB Stockholdings Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until May 24, 2026, 48 hours after the results declaration.

HB Stockholdings Ltd has announced the closure of its trading window for designated persons and their immediate relatives, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 1st April, 2026 until 48 hours after the declaration of the company's audited financial results for the quarter and financial year ending on 31st March, 2026. The date of the board meeting to consider and approve the financial results is yet to be intimated.

HB Stockholdings Ltd. announced its un-audited financial results for the quarter and nine months ended on 31st December, 2025. The Board of Directors approved the results in a meeting held on 10th February, 2026. The company's revenue from operations, expenses, and profit before tax have been reported. The statement also includes other comprehensive income items and earnings per share.

HB Stockholdings Ltd. has announced its un-audited financial results for the quarter and nine months ended on 31st December, 2025. The company's revenue from operations and total income have been reported. The expenses include finance costs, employee benefit expenses, depreciation and amortisation expenses, and other expenses. The profit before tax and tax expense have also been disclosed. The company's earnings per share (EPS) are not annualised. The Standalone Financial Results were reviewed by the Audit Committee and approved by the Board of Directors.

HB Stockholdings Ltd has announced that its Board of Directors will meet on 10th February, 2026 to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended on 31st December, 2025. The trading window for dealing in Equity Shares of the Company will be closed for the Designated Persons and their immediate relatives until 12th February, 2026, which is 48 hours after the declaration of the Un-audited Financial Results.