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.

HBG Hotels Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting, designated as Meeting No. 02/2026-27, is scheduled to take place at 04:00 P.M. through audio-visual means.

In accordance with Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company will submit the results to the stock exchanges following the meeting. The agenda specifically focuses on the financial performance for the fourth quarter of the fiscal year 2025-26 and the annual results for the full fiscal year.

Trading Window Closure

The company has confirmed that the trading window for dealing in the securities of HBG Hotels Limited is currently closed. This closure is effective from April 1, 2026, and will remain in force until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. This measure is in compliance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, read with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Meeting Details

The notice was signed by Samit Hede, Managing Director of the company. HBG Hotels Limited, formerly known as phoenix township , operates in the hospitality sector.