HB Stockholdings Ltd: 39th AGM Proceedings Confirm All Resolutions Passed

HB Stockholdings Limited held its 39th Annual General Meeting (AGM) on August 27, 2026, via Video Conferencing/Other Audio Visual Means. The meeting transacted businesses as stated in the AGM notice dated May 22, 2026. Ms. Jyoti Sharma was appointed as the Scrutinizer for the e-voting process. All resolutions presented at the AGM were passed with the requisite majority, as confirmed by the Consolidated Scrutinizer's Report. The company also informed that its Statutory Auditors were granted exemption from attending the AGM due to unavoidable circumstances. The Annual Report and financial statements for the year ended March 31, 2026, were sent electronically to shareholders.