HB Stockholdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 02, 2025. Further, the company has submitted the Exchange a copy of Proceedins, Voting results / outcome of AGM, Srutinizers report.

HB Stockholdings Limited held its 38th AGM on August 02, 2025 at 11:00 AM via video conferencing, which concluded at 11:16 AM. All five resolutions tabled at the meeting were passed with overwhelming majority, with over 99.99% of votes cast in favour of each resolution. The key items approved included: adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, declaration of dividend on equity shares for FY25, re-appointment of Mr. Ashish Kapur (who retires by rotation), appointment of Mrs. Anita Jain as an Independent Director (special resolution), and appointment of A.N. Kukreja & Co. as Secretarial Auditors. Out of 39,652 shareholders on record date, 74 attended through VC (4 promoter group, 70 public), with overall voting turnout of about 53.39% of outstanding shares, almost entirely driven by promoter group participation. Both statutory and secretarial auditors gave clean reports with no qualifications or adverse remarks for FY25.