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| Exchange Disseminated Time | HB Stockholdings Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on August 25, 2009, inter alia, have accorded to the following:
1. The Audited Accounts (Balance Sheet, Profit & Loss Account, Cash Flow statement, Schedules attached with the accounts) for the year ended March 31, 2009 together with the Reports of Director's and Auditor's, along with the report of Corporate Governance and Auditor's Certificate thereon were approved.
2. Mr. K N Malhotra & Mr. P K Mittal, Directors of the Company, who retires by rotation and being eligible offers themselves for reappointment were reappointed.
3. M/s. P Bholusaria & Co. Chartered Accountants, the Statutory Auditors of the Company who retires at the conclusion of the 22nd AGM were re-appointed to hold office until the conclusion of the next AnnuM General Meeting on remuneration to be fixed by the Board of Directors. |
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