HBG Hotels LtdBSE: HBGHOTELS

Board Meeting Intimation for To Be Held On Friday, November 14, 2025.

· Issued by HBG Hotels Ltd via BSE India

Filed with BSE ·

Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Un-Audited Financial results for the Quarter/Half-year ended on September 30, 2025.

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