HB Portfolio Ltd: All AGM Resolutions Passed

HB Portfolio Limited held its 31st Annual General Meeting (AGM) on September 9, 2026, via Video Conferencing/Other Audio Visual Means. All resolutions presented at the AGM, as stated in the Notice of AGM dated May 29, 2026, were passed with the requisite majority. The meeting was conducted in accordance with the Companies Act, 2013, SEBI Listing Regulations, and relevant circulars. Ms. Jaya Yadav served as the Scrutinizer for the e-voting process. The proceedings and voting results are available on the company's website and NSDL's e-voting portal.