HB LEASING & FINANCE CO.LTD.

HB Leasing & Finance Company Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the second quarter and half-year ending September 30, 2026. The date of the board meeting to approve these results will be communicated separately.

HB Leasing & Finance Company Ltd held its 43rd Annual General Meeting (AGM) on August 27, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was conducted in accordance with the Companies Act, 2013, and relevant SEBI and MCA circulars. Ms. Jyoti Sharma served as the Scrutinizer for the e-voting process. All resolutions presented at the AGM, including those related to the financial year ended March 31, 2026, were passed with the requisite majority. The proceedings and voting results are available on the company's website and NSDL's e-voting portal.

HB Leasing & Finance Company Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 10, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and reviewed by statutory auditors M/s N.C. Aggarwal & Co. The company has submitted these results along with the limited review report as per SEBI regulations.

HB Leasing & Finance Company Ltd announced the outcome of its Board meeting held on August 10, 2026. The Board approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The results were reviewed by statutory auditors M/s N.C. Aggarwal & Co. The meeting commenced at 12:05 PM and concluded at 12:48 PM. The accompanying financial results and limited review report are attached.

HB Leasing & Finance Company Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2026. Concurrently, the company has confirmed that the 'Trading Window' for its equity shares, which was closed from July 1, 2026, for designated persons and their relatives, will remain closed until August 12, 2026, extending 48 hours beyond the results declaration.

HB Leasing & Finance Company Ltd has announced its 43rd Annual General Meeting (AGM) scheduled for August 27, 2026. The company has dispatched the Annual Report for FY 2025-26 and the AGM notice via email to registered shareholders. For those without registered email addresses, a letter with a weblink to access the Annual Report and AGM notice has been sent. The company also issued a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, bank details, and nomination, as mandated by SEBI. Shareholders are urged to dematerialize their physical holdings and update their email addresses to receive important communications and facilitate the green initiative. The KYC forms and submission details are available on the company's and RTA's websites.

HB Leasing & Finance Company Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 02:30 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The company has submitted the Notice of AGM and the Annual Report for the Financial Year 2025-26, both of which are also available on the company's website, www.hbleasing.com. This filing is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

HB Leasing & Finance Company Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 02:30 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The company has submitted the Notice of AGM and the Annual Report for the Financial Year 2025-26, which are also available on its website, www.hbleasing.com. This announcement is made pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

HB Leasing & Finance Company Ltd has announced that its 43rd Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 02:30 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013 and SEBI LODR Regulations. The notice for the AGM, along with the Annual Report for the Financial Year 2025-26, will be filed with the stock exchange and circulated to shareholders in due course. This intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

HB Leasing & Finance Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the first quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading ahead of financial result announcements.