The Board Meeting to be held on 11/02/2026 has been revised to 11/02/2026 The Board Meeting to be held on 11/02/2026 has been revised to 11/02/2026, the venue and time of the board meeting ....
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HBG Hotels Limited (formerly Phoenix Township Limited) has rescheduled the venue and time of its board meeting originally set for 11/02/2026. The meeting will now be held at 3:30 PM at Hotel Marine Plaza, Marine Drive, Churchgate, Mumbai. The board is expected to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2025 (Q3 FY26). The trading window for designated persons and their immediate relatives remains closed from 1st January 2026 until 48 hours after the results are publicly announced. The notice was signed by Managing Director Mr. Samit Prafulla Hede and filed under SEBI LODR Regulation 29.
This is a procedural update with no change to the original meeting date – only the venue and time have been revised. Shareholders should watch for the Q3 FY26 results announcement expected shortly after the 11 February 2026 board meeting, which could move the stock once the numbers are disclosed.