HB STOCKHOLDINGS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd May, 2023

the Board at its meeting held today i.e. 23rd May, 2023 inter-alia, transacted the following business(s):<BR> 1. Considered, approved and adopted the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31st March, 2023<BR> 2. Recommended a dividend of Rs. 1./- per equity share of face value of Rs. 10/- each (i.e. 10%) for the FY 2022-23. <BR> 3. Considered and approved the appointment of Mrs. Urvija Shah (DIN: 10155229) as an Additional Director in the capacity of Non-Executive Independent Director w.e.f. 23rd May, 2023 <BR> 4. Considered and approved the re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi, as an Internal Auditor.<BR> 5. Considered and approved the re-appointment of A.N. Kukreja & Co., Company Secretaries as the Secretarial Auditor <BR> 6. Adopted the Secretarial Audit Report and Secretarial Compliance <BR> The Board Meeting commenced at 12:00 Noon and concluded at 01:45 PM.<BR>