| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Aug 2026 | 27 Jul 2026 |
| HB Stockholdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve The Un - audited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June 2026 Un-audited Financial Results for the Quarter ended 30th June, 2026 (As Per BSE Announcement Dated on: 03/08/2026) | ||
| Board Meeting | 22 May 2026 | 15 May 2026 |
| Quarterly Results & Audited Results HB Stockholdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended on 31st March, 2026. Pursuant to Regulation 30 and 33 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held today i.e. 22nd May, 2026 inter-alia approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March, 2026 and approved the re-appointment of M/s. Marv & Associates LLP, Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2026-27. (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| HB Stockholdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 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. Un-audited financial Results for the Quarter and Nine Months ended on 31st December, 2025 (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 31 Oct 2025 |
| HB Stockholdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve HB Stockholdings Ltd has informed BSE that the meeting of Board of Directors of the company is scheduled to be held on 12th November 2025 inter - alia to consider and approve the Un-Audited Financial Results of the company for the quarter and half year ended on 30th September 2025 Outcome of Board Meeting held on 12.11.2025 (As per BSE Announcement dated on: 12.11.2025) | ||
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