HB Stockholdings Limited is conducting its 39th Annual General Meeting (AGM) on Thursday, August 27, 2026, at 12:00 NOON (IST) via Video Conferencing/Other Audio-Visual Means.Members can access the Annual Report for FY 2025-26 on the company's website or the websites of BSE Limited and National Stock Exchange of India Limited.Remote e-Voting is scheduled to take place from Monday, August 24, 2026, at 9:00 AM IST, through Wednesday, August 26, 2026, at 5:00 PM IST, facilitated by NSDL.For any grievances regarding electronic voting, members can contact Ms. Pallavi Mhatre (NSDL) at evoting@nsdl.co.in or call their toll-free number.