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Awaiting price reaction for this filing.
HB Portfolio Limited has filed the Notice of its 30th Annual General Meeting (AGM) and the Annual Report for the financial year 2024-25 with BSE. The 30th AGM is scheduled for Wednesday, 20th August 2025 at 11:00 AM, to be held through video conferencing in line with MCA and SEBI circulars. Key agenda items include adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, confirmation of the already-paid interim dividend of Rs. 1 per equity share as the final dividend for FY 2024-25, and the re-appointment of Chairman Mr. Lalit Bhasin who retires by rotation. The company is also seeking shareholder approval to appoint Mr. A.N. Kukreja (A.N. Kukreja & Co.) as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) at Rs. 65,000 per annum, and Mrs. Asha Mehra (former CBDT member, aged 85) as an Independent Director for 5 years. Remote e-voting runs from 17th August to 19th August 2025, with the cut-off date set as 13th August 2025.
This is a routine annual regulatory filing with no new financial results or strategic surprises; the Rs. 1 per share dividend was already paid in November 2024, so no fresh cash inflow for shareholders. Shareholders should note the special resolution required for Mrs. Asha Mehra's appointment and may vote via remote e-voting between 17-19 August 2025.