Change in Management

The board of HB Portfolio Ltd, at its meeting on 26 May 2025, approved two items. First, it re-appointed M/s Marv & Associates LLP, Chartered Accountants (New Delhi), as the Internal Auditor for FY 2025-26. Second, it appointed Mr. A.N. Kukreja of A.N. Kukreja & Co., Company Secretaries, as the Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Despite the headline saying 'Change in Management,' the filing is about auditor appointments and does not involve any change in directors, CEO, CFO, or other key managerial personnel. Both appointments are routine compliance matters under SEBI listing rules.