The AGM of the Company is scheduled to be held on Saturday, September 6, 2025 at 12:00 Noon (IST) through VC/OAVM
HBESD · price
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Awaiting price reaction for this filing.
HB Estate Developers has filed the Notice and Annual Report for its 31st AGM, scheduled for Saturday, September 6, 2025, to be held via video conferencing (VC/OAVM) (the notice body states 11:00 A.M. while the covering letter states 12:00 Noon — investors should verify the exact time). Three items are on the agenda: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Lalit Bhasin (DIN: 00002114), Chairman, who retires by rotation and holds 10,962,280 equity shares; (3) appointment of Mr. A.N. Kukreja of A.N. Kukreja & Co. as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). Remote e-voting will be open from September 3, 2025 (9:00 A.M.) to September 5, 2025 (5:00 P.M.), with the cut-off date for voting eligibility being September 2, 2025. The company, which is associated with the Taj City Centre Gurugram hotel project in Sector 44, is conducting the AGM electronically in line with SEBI and MCA circulars.
Routine AGM filing with no material corporate action — shareholders should ensure their email IDs and bank details are updated with the RTA (RCMC Share Registry) or depository to receive the Annual Report and participate in e-voting within the September 3–5 window. The re-appointment of a long-tenured Chairman (since 1994) and a new 5-year secretarial auditor are standard governance items unlikely to move the stock.