HB Portfolio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve (i) Un-audited Financial Results ....
RESULTS
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LOW RISK
📅 Filed on BSE: 03 Aug 2026, 11:26 AM IST · BSE ID: 02488196-196e-4138-ab76-6e7cbaf41ea2
View Original BSE Filing (PDF)
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In Simple Terms
HB Portfolio will hold a board meeting on August 10, 2026, to discuss its first-quarter earnings and a potential dividend.
🤖 AI Summary
- HB Portfolio Board of Directors meeting scheduled for Monday, August 10, 2026.
- Board will consider un-audited Standalone and Consolidated Financial Results for Q1 ended June 30, 2026.
- Declaration of an interim dividend for Financial Year 2026-27 will also be considered.
- Trading window for designated persons remains closed until August 12, 2026.
- Company CIN: L67120HR1984PLC034148, Regd. Office: Sector - 32, Gurugram.
👥 What This Means For Shareholders
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Action Required
No immediate action is required from shareholders based on this intimation.
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Who Is Affected
All equity shareholders of HB Portfolio Ltd are potentially affected by the dividend consideration for Financial Year 2026-27, if declared.
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Management Signal
The decision to consider an interim dividend signals management's intent to potentially distribute profits to shareholders, subject to board approval.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board meeting outcome on August 10, 2026 — confirmation of Q1 FY27 results.
Interim dividend declaration details — specific amount and record date.
Release of un-audited financial results (Standalone & Consolidated) for Q1 FY27.
LOW RISK
The filing is a routine board meeting intimation, presenting no new or heightened risks.
💡 Investor Takeaway
HB Portfolio's Board is scheduled to meet on August 10, 2026, to review Q1 FY27 un-audited financial results and consider an interim dividend for Financial Year 2026-27. The trading window remains closed until August 12, 2026.
❓ Frequently Asked Questions
When is the HB Portfolio Board meeting scheduled?
The meeting of the Board of Directors of HB Portfolio Ltd is scheduled for Monday, August 10, 2026.
What will the HB Portfolio Board consider at its August 2026 meeting?
The Board will consider and approve the un-audited financial results (Standalone & Consolidated) for the first quarter ended June 30, 2026, and consider declaration of an Interim Dividend for the Financial Year 2026-27.
When does the trading window close for HB Portfolio Ltd?
The trading window for dealing in Equity Shares of HB Portfolio Limited remains closed for Designated Persons and/or their immediate relatives until August 12, 2026.
Questions based on this BSE filing only. For information purposes.