Summary of Proceedings of 42nd Annual General Meeting of the Company held on 06th September 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.
The 42nd AGM of HB Leasing & Finance Company Ltd was held on 6 September 2025 via video conferencing, chaired by Mr. Lalit Bhasin. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Lalit Bhasin as director retiring by rotation, and (3) appointment of Mr. Dikshant Malhotra as secretarial auditor for 5 consecutive years. All three resolutions were passed with overwhelming majority, receiving over 99.99% votes in favour. Out of 36,320 shareholders on record, 66 attended via VC (5 promoters and 61 public), and 49.56% of total outstanding shares (6,374,435 out of 12,862,731) were polled through e-voting. The auditors' reports had no qualifications or adverse remarks.
This was a routine AGM with all standard items approved by near-unanimous shareholder support. No material corporate actions, dividend changes, or governance concerns were announced, so the filing is procedural and unlikely to move the stock price.