Publication of Notice of 31st Annual General Meeting of the Company in Business Standard (Hindi and English) on August 12, 2025.
HBESD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
HB Estate Developers Ltd has published the notice of its 31st Annual General Meeting in Business Standard (English and Hindi editions) on August 12, 2025, in compliance with SEBI LODR Regulations. The 31st AGM is scheduled for Saturday, September 6, 2025 at 12:00 Noon, to be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of members. The Notice of AGM and Annual Report for FY 2024-25 were sent electronically on July 25, 2025 to members whose email IDs are registered. Remote e-voting will run from September 3 to September 5, 2025, with cut-off date set as August 29, 2025, and NSDL has been appointed as the agency for e-voting and virtual meeting services.
This is a routine regulatory compliance filing giving shareholders information about the upcoming AGM and e-voting process. No new financial or strategic information is provided, so no immediate impact on stock price is expected. Shareholders should ensure their email IDs are updated and note the cut-off date of August 29, 2025 for e-voting eligibility.