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

We wish to inform you that the 37th AGM of the Company was held on Friday, 09th August, 2024 at 12:00 Noon through Video Confeeencing or other audio-visual means in accordance with applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 read with applicable circulars. In this regard, please find enclosed proceedings of AGM.