Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) read with applicable circulars issued by Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), HB Portfolio has enclosed copies of Newspaper Advertisement(s) published in today's newspapers, viz., Business Standard (English & Hindi Edition) providing information regarding 31st Annual General Meeting (AGM) of the Company to be held on Wednesday, 09th September, 2026 at 02:30 PM 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.hbportfolio.com
The above information is a part of company's filings submitted to BSE.
