HB Stockholdings Limited has scheduled its 39th Annual General Meeting (AGM) for August 27, 2026. The meeting will be held at 12.00 Noon through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The AGM will transact business as outlined in the notice convening the meeting. The company stated that the Notice convening the AGM, along with the Annual Report for the Financial Year 2025-26, will be filed with the stock exchanges and circulated to members in due course.

Key Meeting Details

The intimation regarding the AGM was submitted to the exchanges pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations. Pooja Jain, Company Secretary & Compliance Officer, signed the disclosure on behalf of HB Stockholdings Limited.

HB Stockholdings has reported its audited financial results for the quarter and financial year ended March 31, 2026. The company narrowed its net loss to ₹1079.34 lakh for the financial year 2025-26, compared to a net loss of ₹1198.70 lakh in the previous year. For the quarter ended March 31, 2026, the net loss stood at ₹992.49 lakh. The extract of these audited financial results was published in Business Standard on May 23, 2026, pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

The total income for the financial year increased to ₹270.97 lakh from ₹155.08 lakh in the prior year. However, total expenses rose significantly to ₹1545.55 lakh, primarily driven by a net loss on fair value changes amounting to ₹857.13 lakh. The company's revenue from operations for the year was ₹257.58 lakh, up from ₹151.46 lakh in the previous year.

Board Decisions

During the meeting, the Board approved the audited standalone and consolidated financial results. Additionally, the Board approved the re-appointment of M/s. Marv & Associates LLP as the Internal Auditor of the company for the financial year 2026-27. The meeting commenced at 12:30 P.M. and concluded at 1:45 P.M. on May 22, 2026.

Regulatory Filings

The statutory auditors, M/s. N.C. Aggarwal & Co., issued an unmodified opinion on the audited financial results. The company has also filed the necessary declarations with BSE Limited and the National Stock Exchange of India Limited in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.