Please find enclosed copies of Newspaper Advertisement published in Business Standard (English & Hindi) dated 19th July 2025, providing information regarding 30th Annual General Meeting.
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HB Portfolio Limited has submitted copies of newspaper advertisements published in Business Standard (English and Hindi) on 19th July 2025, informing shareholders about its 30th Annual General Meeting. The AGM is scheduled for Wednesday, 20th August 2025 at 11:00 A.M. and will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical venue. Shareholders will be able to vote electronically via NSDL's remote e-voting and e-voting during the AGM platform. The Annual Report for FY 2024-25 and the AGM Notice will be sent only through email to members whose addresses are registered with the company or depository participants. The filing is submitted to BSE in compliance with SEBI Listing Regulations 2015 (Regulations 47 and 30).
This is a routine regulatory compliance filing related to AGM logistics and does not carry any direct financial or strategic impact for shareholders. Shareholders should ensure their email addresses and bank details are updated with the company or their depository participant to receive the AGM notice and participate in e-voting.