HB Portfolio MD, chairman, board of directors and AGM

NSE: HBPORBSE: 532333FinanceSmall Cap

Last close ₹56.42down ₹2.55 (4.32%)BSE ₹58.85

Share price at the NSE close on 23 Oct 2026. Previous close ₹58.97.

52-week range of BSE trades to 23 Oct 2026
₹49.00Low, 30 Mar 2026₹79.00High, 12 Nov 2025
Market cap
₹61 Cr3,229th largest listed
P/E
16.3
P/B
0.2
Dividend yield
3.99%
ROE
1.4%
ROCE
1.6%
Debt to equity
0.00
Volume, NSE
2,71898.0% delivered

HB Portfolio board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonLALIT BHASINRelated to the promoter
  • Managing directorANIL GOYAL
  • Company Secretary and Compliance OfficerMEENU PAPREJA

5 directors3 independent1 executive1 non-executive

  • LALIT BHASIN · ChairpersonNon-executive · joined Jul 2004 · 4 listed boards · 3 committee seats, 1 as chair
  • ANIL GOYAL · Managing directorExecutive · joined Feb 2002 · 4 listed boards · 7 committee seats, 2 as chair
  • HARBANS LALIndependent · joined Sep 2019 · reappointed Sep 2024 · 81 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • GURJOT SINGH NARANGIndependent · joined May 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ASHA MEHRAIndependent · joined Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • ANITA JAIN, left 2 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20265 of 5 present3 independent · 104 days in between
    • 13 Feb 20265 of 5 present3 independent
  • Audit Committee

    Chair HARBANS LAL

    GURJOT SINGH NARANG, ASHA MEHRA

    • 29 May 20263 of 3 present3 independent · 104 days in between
    • 13 Feb 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair HARBANS LAL

    GURJOT SINGH NARANG, ASHA MEHRA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair HARBANS LAL

    ANIL GOYAL, GURJOT SINGH NARANG

    • 9 Apr 20263 of 3 present2 independent · 91 days in between
    • 7 Jan 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. N.C. AGGARWAL & CO.Peer-review certificate valid to Feb 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

HB Portfolio AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.HB Portfolio dividend history

Annual general meeting, 9 Sep 2026

62,079 shareholders on the register on 2 Sep 2026; present: 7 promoters and 90 others; votes counted by Ms. JAYA YADAV / M/s. JAYA YADAV & ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO CONSIDER, RECEIVE AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.77%

    Turnout: all 61.84% · promoters 100.00% · institutions 40.54% · other public 0.99%

  2. CONFIRMATION OF THE ALREADY PAID INTERIM DIVIDEND @ RE. 1/- PER EQUITY SHARE OF THE COMPANY, AS THE TOTAL/ FINAL DIVIDEND FOR THE FINANCIAL YEAR 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.77%

    Turnout: all 61.84% · promoters 100.00% · institutions 40.54% · other public 0.99%

  3. RE-APPOINTMENT OF MR. LALIT BHASIN (DIN: 00002114), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.77%

    Turnout: all 61.84% · promoters 100.00% · institutions 40.54% · other public 0.99%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.