HB Portfolio Limited has issued its 31st Annual Report and Notice for the 31st Annual General Meeting (AGM), scheduled for September 9, 2026. The report details the company’s financial performance for the year ended March 31, 2026, highlighting a standalone net profit of ₹145.11 Lakhs, a significant turnaround from the previous year’s loss. Key resolutions include the adoption of financial statements and confirmation of interim dividend.
31st Annual General Meeting Scheduled
HB Portfolio Limited has announced its 31st Annual General Meeting (AGM), which will be conducted virtually on Wednesday, September 9, 2026, at 02:30 PM. This meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Annual Report for FY 2025-26 Released
Alongside the AGM notice, the company has released its Annual Report for the Financial Year ended March 31, 2026. The report details the company’s financial results, including a standalone net profit of ₹145.11 Lakhs, compared to a net loss of ₹76.98 Lakhs in the previous year. On a consolidated basis, the company reported a profit after tax of ₹20.27 Lakhs.
Key Business Items for AGM
The AGM agenda includes several ordinary business items, such as the consideration and adoption of audited standalone and consolidated financial statements for FY 2025-26. Shareholders will also vote on the confirmation of the interim dividend of Re. 1/- per equity share declared for the financial year. A significant resolution involves the re-appointment of Mr. Lalit Bhasin as a Director, who retires by rotation.
Digital Dissemination of Documents
The Annual Report and AGM notice are being circulated electronically to members whose email addresses are registered with the company. Physical copies will be provided upon request. The documents are also available on the company’s website, www.hbportfolio.com, and will be accessible via the stock exchange websites.
Source: BSE
