HB Portfolio Ltd (532333)

HB Portfolio reported standalone revenue from operations of ₹22.85 lakh for Q2 ended September 30, 2026, rebounding from negative revenue of ₹(20.64) lakh in Q2 FY26 but down significantly from ₹810.82 lakh in Q1 FY27. The company posted a standalone net loss of ₹55.75 lakh for the quarter, compared to a net loss of ₹72.54 lakh in the year-ago period. For H1 FY27, standalone net profit stood at ₹625.90 lakh on total revenue of ₹839.35 lakh. Additionally, the Board approved the re-appointment of Anil Goyal as Managing Director for another 5-year term from February 20, 2027.

• Q2 FY27 standalone revenue from operations stood at ₹22.85 lakh vs ₹(20.64) lakh in Q2 FY26 and ₹810.82 lakh in Q1 FY27
• Standalone net loss was ₹55.75 lakh for Q2 FY27 compared to a loss of ₹72.54 lakh in Q2 FY26
• H1 FY27 standalone net profit stood at ₹625.90 lakh vs ₹306.62 lakh in H1 FY26
• Board approved 5-year extension for Managing Director Anil Goyal from February 20, 2027 to February 19, 2032

HB Portfolio Limited has issued a communication to shareholders regarding Tax Deducted at Source (TDS) on its previously declared Interim Dividend of ₹1.25 per equity share (12.5% on face value of ₹10) for FY 2026-27. The record date for determining eligible shareholders was August 14, 2026. Shareholders seeking lower or nil tax withholding under applicable tax rules/treaties must submit supporting tax declarations by August 26, 2026. The dividend is scheduled to be credited electronically within 30 days of declaration.

• Interim dividend declared at ₹1.25 per equity share (12.5% of ₹10 face value)
• Record date for dividend entitlement was August 14, 2026
• Standard TDS rate of 10% applies to resident members with valid PAN, and 20% without PAN or for non-residents
• Deadline to submit tax exemption forms/DTAA documents via RCMC portal is August 26, 2026, 05:00 PM IST
• Payment to be remitted electronically within 30 days from declaration date (August 10, 2026)

HB Portfolio Limited has dispatched a communication to shareholders providing the web-link to access its Annual Report for FY 2025-26 and Notice of the 31st Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 9, 2026, at 02:30 PM via Video Conferencing. The company has also issued a compliance reminder to physical shareholders to submit mandatory KYC details and proceed with dematerialisation.

• 31st Annual General Meeting scheduled for Wednesday, September 9, 2026, at 02:30 PM via VC/OAVM.
• Cut-off date for determining unregistered email records was August 7, 2026.
• Reminder sent to physical security holders to complete mandatory KYC updates and dematerialize holdings.

HB Portfolio Ltd has released its FY26 Annual Report, highlighting a quoted equity investment portfolio valued at Rs 63.08 Cr as of March 31, 2026. This portfolio value is significant, representing approximately 94% of the company's current market capitalization of Rs 67 Cr. The company reported a slim net profit of Rs 0.28 Cr for FY26, a slight improvement from a loss of Rs 0.04 Cr in FY25. The 31st Annual General Meeting (AGM) is scheduled for September 9, 2026.

• Quoted equity investments (FVTOCI) stood at Rs 63.08 Cr as of March 31, 2026, down from Rs 99.95 Cr in the previous year.
• Investment in associate Merwanjee Securities Ltd is valued at Rs 14.78 Cr including group share of profits.
• Lease liabilities increased to Rs 1.74 Cr from Rs 0.50 Cr year-on-year.
• Major quoted holdings include DCM Shriram International (Rs 22.93 Cr) and HB Estate Developers (Rs 12.29 Cr).
• The 31st AGM is scheduled for September 9, 2026, at 02:30 P.M. via VC/OAVM.

HB Portfolio Ltd (Market Cap: Rs 67 Cr) has scheduled a board meeting on August 10, 2026, to approve its Q1 FY27 financial results and consider an interim dividend. The company is currently trading at a significant discount to its book value with a P/B ratio of 0.3 and a net worth of Rs 258 Cr. This meeting follows a volatile FY26 where the company reported a marginal profit of Rs 0.28 Cr, despite a substantial loss of Rs 3.44 Cr in the final quarter (March 2026). Investors will be watching for a return to profitability and the potential quantum of the dividend payout.

• Board meeting scheduled for August 10, 2026, to approve Q1 FY27 results.
• Agenda includes the consideration of an interim dividend for the financial year 2026-27.
• Trading window for designated persons is closed until August 12, 2026.
• Company reported a net loss of Rs 3.44 Cr in the most recent quarter ended March 2026.
• Current market capitalization stands at Rs 67 Cr against a net worth of Rs 258 Cr.

HB Portfolio Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 09, 2026, at 02:30 P.M. via Video Conferencing. This is a routine administrative filing to transact business for the financial year 2025-26. The company currently operates with a small market capitalization of ₹63 Cr and is trading at a significant discount to its net worth of ₹258 Cr (P/B of 0.2). Investors should monitor the upcoming Annual Report for details on the company's investment portfolio and recovery plans following a ₹3.44 Cr loss in the March 2026 quarter.

• 31st Annual General Meeting scheduled for September 09, 2026
• Meeting to be conducted via Video Conferencing (VC) starting at 02:30 P.M.
• Annual Report for FY 2025-26 to be circulated to members in due course
• Company reported TTM revenue of ₹30 Cr against a net worth of ₹258 Cr