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HBG Hotels informs about board meeting

22 May 2026 Evaluate
HBG Hotels has informed that Meeting No. 02/2026-27 of the Board of Directors of the Company is scheduled to be held on Friday, 29.05.2026 at 04:00 P.M through audio-visual means to consider and approve the Audited Financial Results of the Company for the quarter ended and year ended on March 31st, 2026. Further, in continuation of our intimation dated March 25th, 2026 and pursuant to Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from April 1st, 2026 till 48 hours after the declaration of Audited Financial Results of the company for the quarter and year ended 31st March, 2026.

The above information is a part of company’s filings submitted to BSE.

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