HB Stockholdings AGM 2026: FY26 loss cuts to ₹10.79cr

What the company has announced

HB Stockholdings Limited has scheduled its 39th Annual General Meeting (AGM) for Thursday, August 27, 2026, at 12:00 noon. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM). The company said the AGM format aligns with Ministry of Corporate Affairs (MCA) circulars and the SEBI Listing Regulations.

The announcement comes after the company reported audited financial results for the quarter and financial year ended March 31, 2026. HB Stockholdings said it narrowed its annual net loss in FY26 while reporting higher income and higher expenses.

39th AGM: date, time, and mode

HB Stockholdings will hold the AGM online, using VC/OAVM. The company’s disclosure positions the AGM as part of routine statutory compliance under evolving corporate governance norms that allow virtual shareholder meetings.

This approach continues to be common among listed companies, particularly when MCA circulars permit electronic modes for meetings. HB Stockholdings also cited the SEBI Listing Regulations as part of the compliance framework for the AGM process.

Remote e-voting window

The company disclosed the start of remote e-voting as Monday, August 24, 2026, from 9:00 AM. This allows shareholders to vote electronically ahead of the AGM.

Remote e-voting is typically used for resolutions placed at the AGM, including ordinary and special business items. HB Stockholdings has not listed the specific resolutions in the provided information, but confirmed the e-voting start time.

Key AGM and voting details at a glance

FY26 audited results: net loss narrows, revenue rises

HB Stockholdings reported audited financial results for FY26 (year ended March 31, 2026) and said its net loss narrowed to ₹10.7934 crore, compared with ₹11.9870 crore in FY25. Revenue from operations increased to ₹2.5758 crore from ₹1.5146 crore.

The company’s total income rose to ₹2.7097 crore in FY26 from ₹1.5508 crore in FY25. At the same time, total expenses increased to ₹15.4555 crore from ₹11.7443 crore.

The company also disclosed basic EPS of (₹15.12) for FY26 versus (₹16.79) for FY25. The extract of audited financial results was published in Business Standard on May 23, 2026, pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

What drove the higher FY26 expenses

HB Stockholdings attributed a significant part of the expense increase to a net loss on fair value changes of ₹8.5713 crore. The disclosure indicates that valuation-related movements had a material impact on the full-year expense line.

For finance and investment holding companies, fair value changes can swing reported profitability even when operating income rises. In HB Stockholdings’ case, the expense build-up remained much larger than total income, resulting in a full-year loss despite improved revenue from operations.

Q4 FY26 and quarterly numbers referenced

For the quarter ended March 31, 2026, HB Stockholdings reported a net loss of ₹9.9249 crore. Separately, consolidated reporting cited net sales or income from operations of ₹0.36 crore in March 2026, up 27.58% year-on-year from ₹0.28 crore in March 2025.

The same consolidated snapshot indicated a quarterly net loss of ₹9.94 crore in March 2026, and negative EBITDA of ₹11.44 crore in March 2026 versus negative ₹6.87 crore in March 2025. These figures underline that the quarter remained loss-making even as sales increased from the year-ago period.

FY26 vs FY25: headline financial comparison

Governance updates: internal auditor re-appointment and audit opinion

Alongside approving the audited standalone and consolidated financial results, the Board approved the re-appointment of M/s Marv & Associates LLP as Internal Auditor for FY27 (financial year 2026-27). The statutory auditors, M/s N.C. Aggarwal & Co., issued an unmodified opinion on the audited financial results.

These disclosures matter for shareholders ahead of the AGM because they reflect the company’s audit outcomes and internal control oversight for the coming year.

Stock and company snapshot mentioned in the disclosures

The provided information includes multiple market snapshots. One line stated the current share price as ₹42.63 with a timestamp of “NSE: 30 Mar 4:00 PM” and a change of -2.24 (-4.99%). Another quote snapshot showed ₹48.00 (IST delayed quote) with “Last Updated: Jul 30, 2026 4:35 p.m.”

A separate note said the shares closed at ₹53.75 on June 01, 2026 (NSE) and delivered -30.04% returns over the last 6 months and -32.92% over the last 12 months. Readers should treat these as different reference points captured on different dates.

Other disclosures: investor awareness campaign and contact details

HB Stockholdings also disclosed the launch of the Second 100 Days’ Campaign, titled ‘Saksham Niveshak’, from April 01 to July 09, 2026, following IEPFA directives.

The company listed its communication channels including phone number +91-124-4675500 and email corporate@hbstockholdings.com, and provided an address in Gurugram, Haryana (Echelon Institutional Area, Plot No. 31, Sector-32, Gurugram, Haryana 122001). The industry classification referenced was “Finance Companies.”

What investors will watch next

The next immediate milestone is the AGM on August 27, 2026, and the remote e-voting window beginning August 24, 2026. The meeting will be the forum for shareholder voting on proposed resolutions and for management to address FY26 performance.

On the financial side, the FY26 audited numbers show higher income but also elevated expenses, with fair value changes cited as a key driver. Any additional details shared around portfolio valuation, expense controls, and governance processes could shape how investors interpret the FY26 loss trend going into FY27.