Please find enclosed copies of Newspaper Advertisement published in Business Standard (English & Hindi) date 04th August, 2025, providing information regarding 42nd Annual General Meeting.
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HB Leasing & Finance Company has published newspaper advertisements in Business Standard (English and Hindi editions) on 4th August 2025, informing shareholders about its 42nd Annual General Meeting. The AGM is scheduled for Saturday, 6th September 2025 at 2:00 PM and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical venue for members. The AGM Notice and Annual Report for FY 2024-25 have already been sent electronically to shareholders on 3rd August 2025. Remote e-voting facility is being provided through NSDL, and shareholders who haven't registered their email IDs have been asked to do so with their depository participants. The filing is submitted under SEBI LODR Regulations 30 and 47 as a compliance disclosure.
This is a routine procedural compliance filing with no material impact on the stock or shareholders. Shareholders should note the AGM date (6th September 2025) and ensure their email addresses and bank details are updated to receive the notice and participate in e-voting.