HB Stockholdings Limited has informed the Exchange regarding 'HB Stockholdings Limited has informed the Exchange regarding 'Proceedings of 38th Annual General Meeting''.
HBSL · price
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HB Stockholdings Limited held its 38th Annual General Meeting on 2nd August 2025 via video conferencing, which concluded in about 16 minutes. Of the 39,652 shareholders on record, 4 from the promoter group and 70 from the public attended through VC. All 5 resolutions were passed with overwhelming majority — adoption of audited financial statements (99.9987% in favour), declaration of dividend on equity shares (99.9987% in favour), re-appointment of Mr. Ashish Kapur as director retiring by rotation (99.9948% in favour), appointment of Mrs. Anita Jain as Independent Director via special resolution (99.9987% in favour), and appointment of Mr. A.N. Kukreja as Secretarial Auditor (99.9987% in favour). The company confirmed there were no qualifications or adverse remarks from statutory or secretarial auditors. Mrs. Jyoti Sharma of JVS & Associates acted as Scrutinizer for the e-voting process.
This is a routine compliance filing confirming shareholder approval of standard AGM agenda items including a dividend declaration and key board appointments. All resolutions passed with near-unanimous support, indicating strong shareholder alignment and no governance concerns. No immediate stock price impact expected from this procedural disclosure.