HB Leasing & Finance Co Annual General Meeting
HB Leasing & Finance Company Limited concluded its 43rd Annual General Meeting. All resolutions, including the adoption of financial statements and director re-appointment, were passed.
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HB Leasing & Finance Company Limited concluded its 43rd Annual General Meeting. All resolutions, including the adoption of financial statements and director re-appointment, were passed.
HB Leasing & Finance Co Ltd reported a net loss of ₹0.2 Cr for Q1 FY27.
HB Leasing & Finance has scheduled a board meeting for August 10, 2026. The meeting will consider and approve un-audited financial results for Q1.
HB Leasing and Finance Company Limited has issued a notice for its Annual General Meeting on August 27, 2026. The agenda includes adopting financial statements and re-appointing Director Anil Goyal.
HB Leasing & Finance announced the web-link for its FY 2025-26 Annual Report. The company also reminded physical shareholders to update their KYC details.
HB Leasing and Finance Co. Ltd. will hold its 43rd Annual General Meeting on August 27, 2026, via Video Conferencing.
HB Leasing and Finance Co. Ltd. re-appointed M/s Marv & Associates LLP as Internal Auditor. The appointment covers the 2026-27 financial year for statutory compliance.
HB Leasing & Finance Co Ltd reported revenue from operations of ₹0.2 Cr and net profit of ₹0 Cr for Q4 FY26.
HB Leasing & Finance Company Ltd reported audited financial results for the year ended March 2026. The board also re-appointed M/s Marv & Associates LLP as internal auditors.
HB Leasing & Finance Company Ltd submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, issued by M/s Dikshant Malhotra & Associates, confirms the company's compliance with SEBI regulations and listing requirements during the review period.
HB Leasing & Finance Company Ltd confirmed it does not qualify as a Large Corporate for FY 2025-26. The company reported zero outstanding borrowings as of March 31, 2026, and is therefore exempt from mandatory incremental debt sourcing through bond markets.
HB Leasing & Finance Company submitted its quarterly compliance certificate under Regulation 74(5) of SEBI Regulations for the period ended March 31, 2026. The registrar confirmed that share certificates received for dematerialisation were processed and cancelled within the mandated 15-day timeframe.