HBG Hotels Ltd has closed its trading window for designated persons effective July 1, 2026. The closure is a preventive measure implemented ahead of the release of financial information.

The restriction will remain in force until the company declares its unaudited financial results for the quarter ended June 30, 2026. This protocol ensures compliance with regulatory standards regarding the trading of securities while in possession of unpublished price-sensitive information.

The trading window closure is a standard corporate governance practice followed by listed entities during the period leading up to financial announcements. It prohibits insiders from trading in the company's shares to prevent potential misuse of unpublished data.

HBG Hotels Limited has confirmed full compliance with the Securities and Exchange Board of India (SEBI) regulations for the financial year ended March 31, 2026. The certification, provided by Kothari H. & Associates, validates the company's adherence to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable guidelines during the review period.

The annual secretarial compliance report examined the company's adherence to various regulations, including the SEBI Act, 1992, and the Securities Contracts (Regulation) Act, 1956. Kothari H. & Associates reviewed documents, records, filings made to stock exchanges, and the company's website to certify the compliance status.

The audit confirmed that HBG Hotels met all specific requirements outlined in the report. There were no deviations reported regarding the maintenance of records, website disclosures, or the disqualification of directors. The company also complied with regulations concerning related party transactions and the prohibition of insider trading.

Compliance Status Overview

The report noted that no actions were taken against the listed entity, its promoters, directors, or subsidiaries by SEBI or stock exchanges during the period. Additionally, there were no resignations of statutory auditors from the company or its material subsidiaries, and no additional non-compliances were observed.

The certification is based on the examination of relevant documents and information provided by the management. Kothari H. & Associates clarified that the report is neither an audit nor an expression of opinion on the financial records, and it does not assure the future viability of the company.