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HBG Hotels will hold a board meeting on 12 November 2026 to approve unaudited results for the quarter ended September 2026. Trading window stays closed until declaration.
HBG Hotels appointed Mr. Prafulla Rajaram Hede as a Non-Executive Non-Independent Director, effective September 29, 2026. The appointment was approved at a board meeting dated August 14, 2026.
HBG Hotels Ltd filed its quarterly shareholding pattern for the period ended September 30, 2026, in compliance with SEBI regulatory requirements.
HBG Hotels approved four postal ballot resolutions including a convertible warrants issue and promoter land acquisition. All items passed with over 99% public shareholder support.
HBG Hotels Limited held its 33rd Annual General Meeting on September 29, 2026. Shareholders considered resolutions regarding financial statements and director appointments.
HBG Hotels issued a postal ballot notice seeking approval for an authorized capital increase and a ₹47.02 Crore preferential warrant issue.
HBG Hotels Ltd approved an increase in authorized share capital and the issuance of 56.65 lakh convertible warrants aggregating to ₹47.02 Crore.
HBG Hotels Limited has issued a notice for its Annual General Meeting scheduled for September 29, 2026, to transact five agenda items.
HBG Hotels Limited submitted its Annual Report for the financial year 2025-26 along with the Notice of its 33rd Annual General Meeting.
HBG Hotels Ltd announced a board meeting scheduled for September 11, 2026, to discuss fund raising, capital increase, and postal ballot notices.
HBG Hotels Limited appointed Mrs. Varsha Ajay Usgaonkar Sharma as a Non-Executive Independent Director for a 60-month term, effective August 14, 2026.
HBG Hotels Ltd reported revenue from operations of ₹6.8 Cr (+11.5% YoY) and net profit of ₹0.3 Cr (+50.0% YoY) for Q1 FY27.