Letter dispatched to the members of the Company- Weblink of the Annual Report for the Financial Year 2024-2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
HB Leasing & Finance Company has informed BSE that it is dispatching a letter to shareholders whose email addresses are not registered with the company or its registrar, providing them the web link to access the Integrated Annual Report for FY 2024-25 and the Notice of the 42nd Annual General Meeting. The 42nd AGM is scheduled for Saturday, 06 September 2025 at 2:00 PM (IST) and will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the Companies Act 2013 and relevant SEBI/MCA circulars. The Annual Report and AGM Notice have already been emailed to shareholders whose email IDs are registered, and the documents are also available on the company's website, BSE's portal, and NSDL's e-voting site. Shareholders are requested to update KYC details, PAN, bank mandates, and other information with the RTA or depository participants as applicable.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should review the FY 2024-25 Annual Report for financial performance details and ensure their email and KYC details are updated to participate in the AGM and e-voting.