HB STOCKHOLDINGS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

We wish to inform you that an Extraordinary General Meeting of the Shareholders of the Company was held today i.e. 11th March, 2024 through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). In this regard, please find enclosed the Scrutinizer Report along with Voting Results as per the applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015.