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HB Stockholdings: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We would like to inform that all the resolutions placed at the 34th Annual General Meeting of the Company held on 29th September 2021 have been passed by the Members with requisite majority.

Date of the AGM : 29th September 2021
Total number of Shareholders on record date: 37251
No. of Shareholders present in the meeting either in person or through proxy:
- Promoters & Promoter Group: NA
- Public: NA
No. of Shareholders attended the meeting through VC/ OAVM:
- Promoters & Promoter Group: 7
- Public: 69

In this regard please find enclosed the following:

1) Voting Results under Regulation 44(3) of SEBI (LODR) Regulations 2015.

2) Consolidated Scrutinizers Report dated 29th September 2021 for votes casted through Remote e-voting and e-voting at the meeting pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014.

You are requested to take the above information on record.

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