HB Stockholdings Limited — Important, 07-05-2025: Updates

HB Stockholdings has announced a board meeting to approve key appointments, including Mrs. Anita Jain as Additional Non-Executive Independent Director, adding 25+ years of IT and enterprise experience. The company will also re-appoint M/s Marv & Associates LLP as Internal Auditors and Mr. A.N. Kukreja as Secretarial Auditor for five years. These changes enhance governance and oversight without equity dilution.