HB Leasing & Finance Company Ltd — Important, 28-07-2026: Company Update

HB Leasing & Finance Company has announced its 43rd Annual General Meeting (AGM) will be held on August 27, 2026, at 02:30 P.M. The meeting will take place virtually via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Shareholders can access the AGM notice and annual report electronically on the company website and the stock exchange. An e-voting facility is available through NSDL for casting votes on resolutions, allowing members to participate and vote from anywhere. This virtual format ensures all shareholders can engage with the company's governance.