HB Stockholdings Limited — Important, 02-08-2025: Updates

HB Stockholdings' 38th Annual General Meeting saw all five proposed resolutions overwhelmingly approved by shareholders. Key approvals include the adoption of audited financial statements for FY25 and the declaration of a dividend on equity shares for the same period. Shareholders also endorsed the re-appointment of Mr. Ashish Kapur and the appointment of Mrs. Anita Jain as an Independent Director. Additionally, the appointment of A.N. Kukreja & Co. as Secretarial Auditors was approved. This strong shareholder support signals confidence in the company's governance and future path.