HB Stockholdings Limited has informed the Exchange regarding ''.
HBSL · price
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At a board meeting held on 7th May 2025, HB Stockholdings approved three key items. First, Mrs. Anita Jain (DIN: 00031612) has been appointed as an Additional Director in the capacity of Non-Executive Independent Director for a 5-year term starting 7th May 2025, subject to shareholder approval at the upcoming AGM. She is the Founder Director of Trident Information Systems with over 25 years of experience in IT and enterprise solutions. Second, M/s Marv & Associates LLP was re-appointed as the Internal Auditor for FY 2025-26. Third, Mr. A.N. Kukreja was re-appointed as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, also subject to AGM approval.
These are routine governance updates. The induction of an experienced IT-sector professional as an Independent Director strengthens the board's expertise, while the re-appointment of existing auditors signals continuity. No material impact expected on the stock price from these disclosures.