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

HB Portfolio Limited successfully concluded its 30th Annual General Meeting, held virtually. Shareholders approved all resolutions, reinforcing company governance. Key approvals include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Additionally, the interim dividend of Re 1 per equity share for FY2024-25 was confirmed as the final dividend. Shareholders also endorsed the re-appointment of Director Mr. Lalit Bhasin, along with the appointments of Secretarial Auditor Mr. A.N. Kukreja and Independent Director Mrs. Asha Mehra, ensuring continuity and robust oversight.