Newspaper Advertisement - Disclosure under Regulation 30 and 47 of SEBI (LODR), 2015.
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Awaiting price reaction for this filing.
HB Leasing & Finance Company has informed BSE about the publication of newspaper advertisements in Business Standard (English and Hindi editions) on 6th August 2025 regarding the notice of its 42nd Annual General Meeting. The 42nd AGM will be held on Saturday, 6th September 2025 at 2:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue. The Notice of AGM and Annual Report for FY 2024-25 were sent electronically on 4th-5th August 2025 to all members whose email addresses were registered as on 25th July 2025. Members will be able to vote remotely through NSDL's e-voting platform from 3rd September (9:00 AM) to 5th September (5:00 PM), with the cut-off date for voting eligibility set as 29th August 2025. This is a routine compliance filing under SEBI LODR Regulations 30 and 47.
This is a procedural compliance disclosure with no direct impact on financials or share price. Shareholders should ensure their email IDs are registered with the company/depository to receive the AGM notice and participate in e-voting. Members wanting to vote must hold shares as of the 29th August 2025 cut-off date.