HB LEASING & FINANCE CO.LTD. - Information Regarding AGM, Book Closure Date(S) And Remote E-Voting (Cut-Off Date)

Pursuant to Regulation 42 of the SEBI (LODR)Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Saturday, 03rd August, 2024 to Friday, 09th August, 2024 (both days inclusive) for taking record of the members for the purpose of 41st Annual General Meeting of the Company. The Members of the Company holding shares either in Physical Form or dematerialised Form, as on the Cut off date, Friday 02nd August, 2024 may cast their vote by Remote e-voting/ e-voting during the meeting.