Notice of 30th Annual General Meeting of the Company
Price
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Awaiting price reaction for this filing.
HB Portfolio Limited is holding its 30th Annual General Meeting on Wednesday, 20th August 2025 at 11:00 AM through video conferencing, in line with MCA and SEBI guidelines. The agenda includes adopting the audited standalone and consolidated financial statements for FY ended 31st March 2025, and confirming the Rs. 1 per share interim dividend (already paid in November 2024) as the final dividend for FY 2024-25. Mr. Lalit Bhasin (Chairman) is being re-appointed as he retires by rotation, and a new Secretarial Auditor, Mr. A.N. Kukreja of A.N. Kukreja & Co., is proposed for a 5-year term at Rs. 65,000 per annum. Additionally, Mrs. Asha Mehra (former CBDT member and ex-Chief Commissioner of Income Tax) is being appointed as Non-Executive Independent Director for 5 years via special resolution. E-voting will be facilitated by NSDL, with the remote voting window open from 17th to 19th August 2025.
This is largely a routine compliance filing with no material financial surprises; the dividend confirmation simply formalises the interim payout already received by shareholders. The new independent director and secretarial auditor appointments strengthen governance but are standard housekeeping matters and unlikely to move the stock price.