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Awaiting price reaction for this filing.
HB Portfolio Limited has submitted copies of newspaper advertisements published in Business Standard (English and Hindi) on 22nd July 2025, regarding the notice of its 30th Annual General Meeting. The 30th AGM will be held on Wednesday, 20th August 2025 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue. The Notice of AGM and Annual Report for FY 2024-25 have been sent electronically to all members whose email addresses were registered with the Company or Depository Participants as on Friday, 11th July 2025. Members will be able to vote electronically through NSDL, with remote e-voting commencing on 17th August 2025 (9:00 AM) and ending on 19th August 2025 (5:00 PM); the cut-off date for voting eligibility is 13th August 2025.
This is a routine regulatory filing informing shareholders about the upcoming AGM and the process for attending and voting. Shareholders should ensure their email addresses and demat details are up to date with the Company/DP to receive the AGM Notice and Annual Report, and to participate in remote e-voting.