Letter to Shareholders intimation under SEBI LODR
HBESD · price
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HB Estate Developers has informed BSE that its 31st Annual General Meeting (AGM) will be held on Saturday, September 6, 2025 at 12:00 noon via Video Conferencing. The Annual Report for FY 2024-25 along with the AGM Notice has been sent by email to shareholders whose email IDs are registered with the company or depositories. For shareholders without registered emails, the company has shared web links on its website (www.hbestate.com) where the documents can be accessed. The Notice and Annual Report are also available on BSE's website and NSDL's e-voting portal. Shareholders holding shares in physical form have been requested to update their KYC details via Form ISR-1.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the AGM date (September 6, 2025) and ensure their email addresses and KYC details are updated with the company/RTA to receive future communications and participate in e-voting.