HB Stockholdings Limited — Board Meeting, 08-08-2025: Outcome of Board Meeting

HB Stockholdings Ltd has announced a board meeting on August 8, 2025. The Board approved the consolidated financial results for the quarter ended June 30, 2025. The company reported a net profit of Rs. 7.46 crore and total comprehensive income of Rs. 7.60 crore for the quarter, with Basic EPS at Rs. 10.45.

In other key decisions, Ms. Pooja Jain was appointed as the new Company Secretary & Compliance Officer. The Board also noted the completion of Mrs. Asha Mehra's tenure as Independent Director, effective September 8, 2025. Additionally, several Board Committees were re-constituted.