HB Leasing & Finance Company Ltd — Important, 30-07-2026: Company Update

HB Leasing and Finance Co. Ltd. has informed shareholders about its 43rd Annual General Meeting. The company has dispatched the AGM notice and Annual Report for Financial Year 2025-26 electronically to eligible members. The meeting will be conducted virtually via video conferencing, offering shareholders the option to participate through remote e-voting before or during the AGM. Remote e-voting starts August 24, 2026, and concludes August 26, 2026. This allows shareholders to engage with company matters and exercise their voting rights digitally.