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| Exchange Disseminated Time | HB Stockholdings Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Members of the Company will be held on August 25, 2009, inter alia, to transact the following:
1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2009 and
the Profit & Loss Account for the year ended on that date including the Notes to Accounts together with the Reports of Directors and Auditors thereon.
2. To appoint Director in place of Mr. K N Malhotra who retires by rotation and being eligible offers himself for reappointment.
3. To appoint Director in place of Mr. P K Mittal who retires by rotation and being eligible offers himself for reappointment.
4. To appoint Auditors and to fix their remuneration. |
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