HB Stockholdings Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI depositories regulations for the quarter ended 31st March, 2026. The filing demonstrates the company's commitment to maintaining regulatory compliance in its share transfer and dematerialization processes.

Regulatory Filing Details

The company filed the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on 7th April, 2026. The submission was made to both major Indian stock exchanges where the company's shares are listed.

Registrar Confirmation

RCMC Share Registry Private Limited, acting as the company's Registrar and Share Transfer Agent, provided the compliance certificate dated 1st April, 2026. The registrar confirmed that all securities received from depository participants for dematerialization during Q4FY26 were properly processed according to regulatory requirements.

Key compliance confirmations included:

• Securities received for dematerialization were confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the prescribed 15-day timeframe

Corporate Communication

The filing was signed by Pooja Jain, Company Secretary and Compliance Officer (Membership No. F11719), on behalf of HB Stockholdings Limited. The company also copied the communication to both National Securities Depository Limited and Central Depository Services Limited, ensuring comprehensive regulatory notification.

Company Information

HB Stockholdings Limited operates from its registered office at Plot No. 31, Echelon Institutional Area, Sector-32, Gurugram, Haryana. The company maintains its corporate website at www.hbstockholdings.com and holds CIN L65929HR1985PLC033936.

This quarterly compliance filing reflects the company's ongoing adherence to SEBI regulations governing depositories and participants, ensuring proper handling of share dematerialization processes and maintaining transparency with regulatory authorities and investors.

HB Stockholdings Limited, a non-banking financial company (NBFC), has reported a remarkable turnaround in its financial performance for the first quarter. The company's Q1 results showcase a significant improvement in profitability and operational efficiency.

Financial Highlights

HB Stockholdings posted a standalone profit of Rs. 746.20 lakhs for Q1, compared to a loss of Rs. 712.93 lakhs in the previous quarter. This represents a 746% increase in profitability. The company's revenue from operations surged to Rs. 1,009.75 lakhs, up from Rs. 28.35 lakhs in the previous quarter.

The dramatic improvement in financial performance can be attributed to several factors:

1. Net gains on fair value changes amounted to Rs. 787.83 lakhs
2. Profits from equity derivative trading reached Rs. 193.66 lakhs
3. Interest income stood at Rs. 18.91 lakhs
4. Dividend income contributed Rs. 9.35 lakhs

Earnings Per Share

The company's earnings per share (EPS) showed a marked improvement, rising to Rs. 10.45 from a loss of Rs. 9.99 per share in the previous quarter.

Expense Management

Total expenses for the quarter were Rs. 150.47 lakhs, which included:

Corporate Governance Updates

The Board of Directors made several key decisions during their meeting:

1. Appointment of New Company Secretary: Ms. Pooja Jain has been appointed as the Company Secretary and Compliance Officer. Ms. Jain brings over 9 years of experience in listing compliances, corporate governance, and corporate secretarial functions.

2. Director Tenure Completion: Mrs. Asha Mehra will complete her tenure as an Independent Director after serving two consecutive terms of 5 years each.

3. Committee Reconstitution: The Board has reconstituted various committees, including the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Risk Management Committee.

Auditor's Review

The statutory auditors, M/s N.C. Aggarwal & Co., have carried out a limited review of the standalone financial results for the first quarter. They have expressed an unmodified opinion on these results.

HB Stockholdings Limited's strong Q1 performance reflects a positive start to the fiscal year, with significant improvements across key financial metrics. The company's focus on operational efficiency and strategic investments appears to be yielding favorable results.