HB Portfolio Ltd — Others, 20-08-2025: AGM/EGM

HB Portfolio Limited's 30th Annual General Meeting successfully concluded, with all proposed resolutions receiving overwhelming shareholder approval. Shareholders adopted the financial statements for the year ended March 31, 2025, and confirmed a Re. 1 per share final dividend for FY2024-25. Additionally, shareholders approved the re-appointment of Mr. Lalit Bhasin as a Director, the appointment of Mr. A.N. Kukreja as Secretarial Auditor, and Mrs. Asha Mehra as an Independent Director. This outcome reinforces stability in the company's governance and future operations.