HB STOCKHOLDINGS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 36th AGM of the Company was held on Saturday, 19th August, 2023 at 12:00 Noon through Video Conferencing or Other Audio visual means in accordance with the applicable provisions of the Companies Act, 2013 and Circulars issued by MCA and SEBI. In this regard, please find enclosed proceedings of AGM as required under Reg 30 of SEBI (LODR) Regulations, 2015.