HB Stockholdings Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 25-Jul-2025.
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HB Stockholdings Limited has informed the exchanges that its 38th Annual General Meeting will be held on Saturday, 02 August 2025 at 11:00 A.M. through video conferencing. The Register of Members and Share Transfer Books will remain closed from 26 July 2025 to 02 August 2025 (both days inclusive). The record date for determining eligibility to receive dividend, if declared at the AGM, and for remote e-voting has been set as Friday, 25 July 2025. Remote e-voting will commence on 30 July 2025 and end on 01 August 2025.
Shareholders holding shares as on 25 July 2025 will be eligible to receive the dividend, if declared at the AGM, and to vote in the meeting. This is a routine procedural announcement and does not by itself confirm any dividend payout or its size.