HB Stockholdings logo

HB Stockholdings MD, chairman, board of directors and AGM

NSE: HBSLBSE: 532216FinanceSmall Cap

Last close ₹51.06down ₹3.02 (5.58%)BSE ₹50.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹54.08.

52-week range of traded prices to 23 Oct 2026
₹42.63Low, 30 Mar 2026₹108.80High, 10 Nov 2025
Market cap
₹36 Cr3,579th largest listed
P/E
Lossover the last 12 months
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
−12.3%
ROCE
−12.9%
Debt to equity
0.14
Volume, NSE
1,30585.4% delivered

HB Stockholdings 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
  • Company Secretary and Compliance OfficerPOOJA JAIN

6 directors3 independent1 executive2 non-executive

  • LALIT BHASIN · ChairpersonExecutive · joined Aug 1989 · 4 listed boards · 3 committee seats, 1 as chair
  • ANIL GOYALNon-executive · joined Jul 2005 · 4 listed boards · 7 committee seats, 2 as chair
  • ASHISH KAPURNon-executive · joined Jul 2020 · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
  • YASH KUMAR SEHGALIndependent · joined May 2024 · 25 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
  • ANITA JAINIndependent · joined May 2025 · 13 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • URVIJA SHAHIndependent · joined May 2023 · 37 months as independent · 2 listed boards · 2 as independent · 2 committee seats

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
  • ASHA MEHRA, left 8 Sep 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 22 May 20266 of 6 present3 independent · 100 days in between
    • 10 Feb 20265 of 6 present2 independent

  • Audit Committee

    Chair YASH KUMAR SEHGAL

    ANIL GOYAL, ANITA JAIN, URVIJA SHAH

    • 22 May 20264 of 4 present3 independent · 100 days in between
    • 10 Feb 20263 of 4 present2 independent

  • Nomination and remuneration committee

    Chair YASH KUMAR SEHGAL

    ANIL GOYAL, URVIJA SHAH

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair ANIL GOYAL

    YASH KUMAR SEHGAL, ANITA JAIN

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

  • Risk Management Committee

    Chair ANIL GOYAL

    YASH KUMAR SEHGAL, ANITA JAIN

    No meeting listed in the filing.

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.

  • N.C. AGGARWAL & COPeer-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 Stockholdings 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 Stockholdings dividend history

Annual general meeting, 27 Aug 2026

38,001 shareholders on the register on 21 Aug 2026; present: 8 promoters and 76 others; votes counted by JYOTI SHARMA / JVS & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, and the Reports of the Board of Directors and the Statutory Auditors thereon.MoreLess
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.09%

    Turnout: all 53.50% · promoters 100.00% · institutions 0.00% · other public 0.60%

  2. Re-appointment of Mr. Anil Goyal (DIN: 00001938), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.09%

    Turnout: all 53.50% · promoters 100.00% · institutions 0.00% · other public 0.60%

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.

Annual general meeting, 2 Aug 2025, 5 resolutions

39,653 shareholders on the register on 25 Jul 2025; present: 4 promoters and 70 others; votes counted by JYOTI SHARMA / JVS & ASSOCIATES.The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 53.39% · promoters 100.00% · institutions 0.00% · other public 0.37%

  2. TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 53.39% · promoters 100.00% · institutions 0.00% · other public 0.37%

  3. RE-APPOINTMENT OF MR. ASHISH KAPUR (DIN: 00002320), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.62%

    Turnout: all 53.39% · promoters 100.00% · institutions 0.00% · other public 0.37%

  4. APPOINTMENT OF MRS. ANITA JAIN (DIN: 00031612) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 92.10% · promoters 100.00% · institutions 0.00% · other public 3.62%

  5. APPOINTMENT OF MR. A.N. KUKREJA, PROPRIETOR, ‘A.N. KUKREJA & CO.’, COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 53.39% · promoters 100.00% · institutions 0.00% · other public 0.37%

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.

Annual general meeting, 9 Aug 2024, 6 resolutions

Present: 7 promoters and 71 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 54.31% · promoters 100.00% · institutions 0.00% · other public 2.35%

  2. TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 54.31% · promoters 100.00% · institutions 0.00% · other public 2.35%

  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 0.03%

    Turnout: all 54.31% · promoters 100.00% · institutions 0.00% · other public 2.35%

  4. APPOINTMENT OF MR. LALIT BHASIN (DIN: 00002114) AS EXECUTIVE CHAIRMAN OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 54.31% · promoters 100.00% · institutions 0.00% · other public 2.35%

  5. RE-APPOINTMENT OF MR. NARESH KHANNA AS A MANAGER OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 54.31% · promoters 100.00% · institutions 0.00% · other public 2.35%

  6. APPOINTMENT OF MR. YASH KUMAR SEHGAL (DIN: 03641168) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 54.31% · promoters 100.00% · institutions 0.00% · other public 2.35%

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.

Extraordinary general meeting, 11 Mar 2024, 1 resolution

Present: 3 promoters and 77 others.The company's voting result (opens in a new tab)

  1. TO APPROVE MATERIAL RELATED PARTY TRANSACTION WITH HB ESTATE DEVELOPERSnLIMITED, A RELATED PARTY OF THE COMPANY
    OrdinaryPromoters have an interest in it
    76.16% for23.84% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.84%

    Turnout: all 2.06% · promoters 0.00% · institutions 0.00% · other public 4.40%

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.

Annual general meeting, 19 Aug 2023, 4 resolutions

Present: 7 promoters and 82 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements including Consolidated Financial Statements for the Financial Year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 53.42% · promoters 100.00% · institutions 0.00% · other public 0.43%

  2. To declare dividend on equity shares for the Financial Year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 53.42% · promoters 100.00% · institutions 0.00% · other public 0.43%

  3. Re-appointment of Mr. Anil Goyal (DIN: 00001938), 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 0.51%

    Turnout: all 53.42% · promoters 100.00% · institutions 0.00% · other public 0.43%

  4. Appointment of Mrs. Urvija Shah (DIN:10155229) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.51%

    Turnout: all 53.42% · promoters 100.00% · institutions 0.00% · other public 0.43%

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.

Annual general meeting, 22 Sep 2022, 5 resolutions

Present: 7 promoters and 79 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements including Consolidated Financial Statements for the Financial Year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 53.67% · promoters 100.00% · institutions 0.00% · other public 0.98%

  2. To declare dividend on equity shares for the Financial Year ended 31st March, 2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 53.67% · promoters 100.00% · institutions 0.00% · other public 0.98%

  3. Re-appointment of Mr. Ashish Kapur (DIN: 00002320), who retires by rotation and being eligible offers himself for Re-Appointment.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.05%

    Turnout: all 53.67% · promoters 100.00% · institutions 0.00% · other public 0.98%

  4. Appointment of M/s N.C. Aggarwal & Co, Chartered Accountants, New Delhi (FRN: 003273N) as the Statutory Auditors of the Company and to fix their remuneration.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.68%

    Turnout: all 53.67% · promoters 100.00% · institutions 0.00% · other public 0.98%

  5. To consider revision in remuneration of Mr. Naresh Khanna, Manager (KMP) of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.05%

    Turnout: all 53.67% · promoters 100.00% · institutions 0.00% · other public 0.98%

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.

Annual general meeting, 29 Sep 2021, 3 resolutions

Present: 7 promoters and 69 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements including Consolidated Financial Statements for the Financial Year ended 31st March, 2021 together with the reports of the Directors’ and Auditors’ thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.85%

    Turnout: all 53.45% · promoters 100.00% · institutions 0.00% · other public 0.49%

  2. Re-appointment of Mr. Lalit Bhasin (DIN: 00002114), who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.43%

    Turnout: all 53.45% · promoters 100.00% · institutions 0.00% · other public 0.49%

  3. Appointment of Mr. Naresh Khanna as Manager being the Key Managerial Personnel of the Company.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.43%

    Turnout: all 53.45% · promoters 100.00% · institutions 0.00% · other public 0.49%

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.

Annual general meeting, 29 Sep 2020, 4 resolutions

Present: 7 promoters and 56 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements including Consolidated Financial Statements for the Financial Year ended 31st March, 2020 together with the reports of the Directors’ and Auditors’ thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.02%

    Turnout: all 53.40% · promoters 100.00% · institutions 0.00% · other public 0.39%

  2. Re-Appointment of Mr. Anil Goyal (DIN: 00001938), 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 1.02%

    Turnout: all 53.40% · promoters 100.00% · institutions 0.00% · other public 0.39%

  3. Re-appointment of Mrs. Asha Mehra (DIN: 02658967) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.02%

    Turnout: all 53.40% · promoters 100.00% · institutions 0.00% · other public 0.39%

  4. Appointment of Mr. Ashish Kapur (DIN: 00002320) as Non-Executive Non-Independent Director of the Company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.02%

    Turnout: all 53.40% · promoters 100.00% · institutions 0.00% · other public 0.39%

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

At most 4 complaints open, quarter to Jun 2025.
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
Yes
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.