HB Stockholdings Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
HBSL · price
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HB Stockholdings reported its Q1 FY26 (ended June 30, 2025) unaudited results, posting a standalone profit after tax of Rs. 746.20 lakhs versus Rs. 645.06 lakhs in the same quarter last year, with EPS of Rs. 10.45 (vs Rs. 9.04). This is a strong recovery from the Rs. 712.93 lakh loss in Q4 FY25, mainly driven by net gains on fair value changes of Rs. 787.83 lakhs and equity derivative trading profits of Rs. 193.66 lakhs. Total income stood at Rs. 1,010.12 lakhs, marginally higher YoY. The Board approved the appointment of Ms. Pooja Jain (FCS 11719, 9+ years experience) as Company Secretary, Compliance Officer, and Nodal Officer effective August 8, 2025. Separately, Independent Director Mrs. Asha Mehra will step down on September 8, 2025, after completing her second 5-year term, with the Board recording appreciation for her service. The Board also reconstituted the Audit, Nomination & Remuneration, Stakeholders Relationship, and Risk Management Committees.
The Q1 turnaround from a Rs. 712 lakh quarterly loss to a Rs. 746 lakh profit is positive for shareholders, though gains appear market-linked (fair value and trading) rather than from core interest/dividend income. Governance changes are routine — a new Company Secretary appointment strengthens compliance, while the Independent Director's exit is a normal tenure completion.