11-Sept-2026 16:51:30

HBG HOTELS LIMITED : BOARD APPROVES SHARE CAPITAL INCREASE AND CONVERTIBLE WARRANTS ISSUE

• Board approved increase in authorized share capital from ₹29 Cr to ₹45 Cr • Approved creation and issue of 56,65,000 convertible warrants at ₹83 per share to raise up to ₹47.02 Cr • Board also approved acquisition of land parcel at Goa Velha from promoter group company, subject to shareholder approval • Notice of Postal Ballot to be sent to shareholders for these and other matters, including investments and loans • Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04:10 P.M.

HBG Hotels Ltd

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