| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 2 Feb 2026 |
| HB Portfolio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended on 31st December 2025. Financial Results for the third quarter and nine months ended on 31st December, 2025 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| HB Portfolio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve (i) to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended on 30th September 2025; (ii) to consider declaration of Interim Dividend for the Financial Year 2025-26 to the equity shareholders. Outcome of Board Meeting held on 11th November, 2025 Declared Interim Dividend of Re. 1/- per Equity Share (i.e. 10% on the face value of Rs. 10/- each) for the Financial Year 2025-26. Appointment of Ms. Meenu Papreja as Company Secretary & Compliance Officer of the Company (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| HB Portfolio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June 2025 Outcome of Board Meeting (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 26 May 2025 | 15 May 2025 |
| HB Portfolio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the last quarter and financial year ended on 31st March 2025 Outcome of Board Meeting Change in Management (As per BSE Announcement Dated on 26/05/2025) | ||
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