HB Leasing and Finance Company Limited has intimated the stock exchange about its 43rd Annual General Meeting (AGM) pursuant to Regulation 30 read with Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The AGM will be held on Thursday, 27th August, 2026 at 02:30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder.
The meeting will transact the businesses as set out in the Notice convening the AGM. The Notice convening the AGM together with the Annual Report for the Financial Year 2025-26 will be filed with the Stock Exchange and circulated to the Members in due course in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.