Letter dispatched to the members of the Company - Weblink of the Annual Report FY 2024-25
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Awaiting price reaction for this filing.
HB Portfolio Limited has informed BSE that it has sent a letter to shareholders sharing the web link to its Annual Report for FY 2024-25 and the Notice of the 30th Annual General Meeting. The 30th AGM is scheduled for Wednesday, 20th August 2025 at 11:00 AM (IST) and will be held via Video Conferencing in line with MCA and SEBI circulars. The Annual Report and AGM Notice have already been emailed to shareholders whose email IDs are registered with the company or depository. For shareholders without a registered email, the company has provided direct web links on its website to download both documents. The filing is a routine regulatory disclosure under Regulation 30 and 36(1)(b) of SEBI Listing Regulations, signed by Company Secretary Mohit Chauhan on 21st July 2025.
This is a routine procedural disclosure and is unlikely to move the stock price. Shareholders should use the links to access the annual report and participate in the AGM, where they can raise questions on the company's FY 2024-25 performance.