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Awaiting price reaction for this filing.
HB Leasing & Finance Company Ltd's Board of Directors, at a meeting held on 26 May 2025, approved the re-appointment of M/s Marv & Associates LLP, Chartered Accountants (New Delhi), as the Internal Auditor for FY 2025-26. The Board also approved the appointment of M/s Dikshant Malhotra & Associates, Company Secretaries, as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Both firms have no disclosed relationships with the company's directors. The filing was made under SEBI Listing Regulations, though the BSE headline misleadingly labels it as 'Change in Management.'
Routine governance housekeeping — no change to the Board, management, or key managerial personnel. The auditor appointments are administrative and unlikely to have any material impact on the stock price or shareholders.