HB Stockholdings has informed that it enclosed copies of Newspaper Advertisements published in today's newspapers, Business Standard (English & Hindi Edition) providing Information regarding 39' Annual General Meeting (AGM) of the Company to be held on Thursday, 27 August, 2026 at 12.00 Noon through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The copies of the said advertisements are also available on the website of the Company, www.hbstockholdings.com.
The above information is a part of company’s filings submitted to BSE.