HB Leasing & Finance Company Ltd

HB Leasing & Finance Company Ltd

HB Leasing & Finance Company Ltd held its 43rd Annual General Meeting on 27th August, 2026, through video conferencing. All resolutions were passed with the requisite majority. The meeting was conducted in accordance with the applicable provisions of the Companies Act, 2013 and Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

HB Leasing & Finance Company Ltd

HB Leasing & Finance Company Ltd has submitted the Scrutinizer's Report for the 43rd Annual General Meeting (AGM) held on August 27, 2026, which has been passed with the requisite majority. The meeting was conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of members.

HB Leasing & Finance Company Ltd

HB Leasing & Finance Company Ltd held its 43rd Annual General Meeting (AGM) on August 27, 2026, through video conferencing. All resolutions were passed with the requisite majority. The meeting was conducted in accordance with the applicable provisions of the Companies Act, 2013, and SEBI regulations.

HB Leasing & Finance Company Ltd

HB Leasing & Finance Company Ltd has published unaudited financial results for the quarter ended 30th June, 2026, as per Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

HB Leasing & Finance Company Ltd

HB Leasing & Finance Company Ltd has announced its un-audited financial results for the quarter ended 30th June, 2026, with revenue from operations at Rs. 4.17 crores and net loss before tax at Rs. 24.40 crores.

HB Leasing & Finance Company Ltd

HB Leasing & Finance Company Ltd has announced the outcome of its board meeting held on 10th August, 2026, where the board considered and approved the unaudited financial results for the quarter ended 30th June, 2026. The company has attached a copy of the unaudited financial results along with the limited review report issued by the statutory auditors, M/s N.C. Aggarwal & Co.

HB Leasing & Finance Company Ltd

HB Leasing & Finance Company Ltd has scheduled a Board Meeting on 10/08/2026 to consider and approve the Un-audited Financial Results for the first quarter ended 30th June, 2026. The trading window for dealing in Equity Shares of the Company has been closed for Designated Persons and their immediate relatives from 13th July, 2026, and will remain closed until 12th August, 2026.

HB Leasing & Finance Company Ltd

HB Leasing & Finance Company Ltd has announced the dispatch of Notice of AGM and Annual Report for the Financial Year 2025-26, and also informed about the opening of a special window for transfer and dematerialization of physical securities.

HB Leasing & Finance Company Ltd

HB Leasing & Finance Company Ltd has announced the availability of its Annual Report for the Financial Year 2025-26 and the Notice of the 43rd Annual General Meeting on its website and sent a reminder to shareholders to update their KYC details and dematerialize their physical securities.

HB Leasing & Finance Company Ltd

HB Leasing & Finance Company Ltd has submitted its Annual Report for the Financial Year 2025-26 and announced its 43rd Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing.

HB Leasing & Finance Company Ltd

HB Leasing & Finance Company Ltd has announced the notice of its 43rd Annual General Meeting (AGM) to be held on 27th August, 2026. The meeting will be conducted through video conferencing, and the company has also uploaded the notice and annual report for the financial year 2025-26 on its website.

HB Leasing & Finance Company Ltd

HB Leasing & Finance Company Ltd has published a newspaper advertisement regarding its 43rd Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing. The company will transfer shares to the Investor Education and Protection Fund (IEPF) for unclaimed/unpaid dividends and shares that have remained unclaimed/unpaid for seven consecutive years.

HB Leasing & Finance Company Ltd

HB Leasing & Finance Company Ltd has intimated the 43rd Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing. The meeting will transact the businesses as set out in the Notice convening the AGM, and the Annual Report for the Financial Year 2025-26 will be filed with the Stock Exchange and circulated to the members.