HB Leasing & Finance Co. Ltd. sets Aug 27 for 43rd AGM via video conferencing

HB Leasing & Finance Co. will hold its 43rd Annual General Meeting (AGM) on Thursday, August 27, 2026, at 2:30 PM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting is convened to transact business as outlined in the notice, in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders are advised to register their email addresses to receive the AGM notice and Annual Report for FY25-26 electronically.

The company has engaged National Securities Depository Limited (NSDL) as the authorized agency to facilitate attendance via VC/OAVM, remote e-voting before the AGM, and e-voting during the meeting. The notice and annual report will be sent only through electronic mode to members with registered email addresses. Documents will also be available on the company’s website, www.hbleasing.com , BSE Limited’s website, and NSDL’s e-voting portal.

E-Voting and Participation Details

Members holding shares in physical form who have not registered their email addresses must send a request letter to the Registrar and Share Transfer Agent (RTA), RCMC Share Registry Private Limited, at investor.services@rcmcdehli.com . The request must include the Folio Number, Member Name, scanned copy of the Share Certificate (front and back), self-attested PAN Card, and address proof. Demat holders must update their email addresses and bank account details with their Depository Participants (DPs).

Regulatory Compliance

The intimation was signed by Shahbaz Khan, Company Secretary & Compliance Officer (Membership No. A75337), on July 27, 2026. The filing cites compliance with MCA Circulars nos. 20/2020, 14/2020, 17/2020, 02/2021, 02/2022, 09/2023, 09/2024, and the latest 03/2025 dated September 22, 2025. It also references SEBI Master Circular no. HO/49/14/14(7)/2025-CFD-P0D2/13762/2026 dated January 30, 2026, regarding the conduct of AGMs through electronic means.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.12%	-3.75%	-4.85%	-23.20%	-31.55%	+111.42%

HB Leasing and Finance Co. Ltd. has reported its audited financial results for the financial year ended March 31, 2026. The company recorded a net loss of ₹27.45 lakh for the year, compared to a net loss of ₹29.30 lakh in the previous year. Revenue from operations for FY26 stood at ₹27.71 lakh, up from ₹19.02 lakh in the prior year.

For the quarter ended March 31, 2026, the company reported a net loss of ₹3.68 lakh. Total income from operations for the quarter was ₹15.27 lakh, while total expenses amounted to ₹19.26 lakh. The board approved the audited financial results during its meeting held on May 22, 2026.

Financial Performance

The company's financial results show a mixed performance with increased revenue but continued losses. The basic and diluted earnings per share (EPS) for FY26 were reported at (₹0.21), compared to (₹0.26) in the previous year.

Metric	FY26 (₹ in Lakhs)	FY25 (₹ in Lakhs)
Revenue from Operations	27.71	19.02
Total Expenses	55.33	48.62
Profit/(Loss) Before Tax	(27.62)	(29.60)
Net Profit/(Loss) for the period	(27.45)	(29.30)
Total Comprehensive Income	(26.58)	(29.88)

Auditor Re-appointment

In a separate development, the Board of Directors approved the re-appointment of M/s Marv & Associates LLP as the Internal Auditor for the financial year 2026-27. The appointment is effective from May 22, 2026. The firm provides services including management consultancy, valuation services, audit services, and tax consultancy.

The disclosure regarding the re-appointment was made in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company confirmed there are no relationships between the directors and the appointed auditor that require disclosure.