33rd AGM of HBG Hotels held on Sept 29, 2026 via video conference
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The 33rd AGM of HBG Hotels Limited (formerly Phoenix Township Limited) was held on September 29, 2026 through video conference, attended by 16 members and concluded in about 10 minutes. All directors and statutory and secretarial auditors were present. Five resolutions were considered: adoption of standalone and consolidated financial statements for FY ending March 31, 2026; re-appointment of Mrs. Shibanee Harlalka as director retiring by rotation; appointment of Dr. Prafulla Hede as non-executive chairman; and appointment of Mrs. Varsha Usgaonkar Sharma as independent director. E-voting results will be announced later.
Key changes include new Chairman Dr. Prafulla Hede and new Independent Director. Awaited e-voting results will confirm final outcomes.