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| Exchange Disseminated Time | HB Stockholdings Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on August 30, 2011, inter alia, have approved the following business(s):
1. The Audited Accounts (Balance Sheet, Profit & Loss Account, Cash Flow statement, Schedules attached with the accounts) for the year ended March 31, 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. Gulshan Rai, a Director of the Company, who retires by rotation and being eligible offers him self for reappointment were reappointed.
3. Mr. Harbans Lal, a Director of the Company, who retires by rotation and being eligible offers him self for reappointment were reappointed.
4. M/s. P Bholusaria & Co. Chartered Accountants, the Statutory Auditors of the Company who retires at the conclusion of the 24th AGM were re-appointed to hold office until the conclusion of the next Annual General Meeting on the remuneration to be fixed by the Board of Directors.
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