HB Leasing & Finance Co. logo

HB Leasing & Finance Co. MD, chairman, board of directors and AGM

BSE: 508956FinanceSmall Cap

Last close ₹9.95down ₹0.05 (0.50%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹10.00.

52-week range of traded prices to 23 Oct 2026
₹7.51Low, 15 May 2026₹16.97High, 18 Nov 2025
Market cap
₹13 Cr4,344th largest listed
P/E
Lossover the last 12 months
P/B
2.4
Dividend yield
Nonein the last 12 months
ROE
−7.9%
NIM
7.84%
Cost of funds
0.00%
Credit cost
0.00%
ROA
−4.40%
Leverage
1.12times net worth
Volume, BSE
402

HB Leasing & Finance Co. board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonLALIT BHASIN
  • Managing directorANIL GOYAL
  • Company Secretary and Compliance OfficerSHAHBAZ KHAN

4 directors2 independent1 executive1 non-executive

  • LALIT BHASIN · ChairpersonNon-executive · joined Jun 1990 · 4 listed boards · 3 committee seats, 1 as chair
  • ANIL GOYAL · Managing directorExecutive · joined Jan 1992 · 4 listed boards · 7 committee seats, 2 as chair
  • VINAY SHUKLAIndependent · joined Dec 2023 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SAPNA KHANDELWALIndependent · joined May 2019 · reappointed May 2024 · 85 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 22 May 20264 of 4 present2 independent · 100 days in between
    • 10 Feb 20264 of 4 present2 independent
  • Audit Committee

    Chair VINAY SHUKLA

    SAPNA KHANDELWAL, LALIT BHASIN

    • 22 May 20263 of 3 present2 independent · 100 days in between
    • 10 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair VINAY SHUKLA

    LALIT BHASIN, SAPNA KHANDELWAL

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair LALIT BHASIN

    ANIL GOYAL, SAPNA KHANDELWAL

    • 9 Apr 20263 of 3 present1 independent · 92 days in between
    • 6 Jan 20263 of 3 present1 independent
  • Risk Management Committee

    Chair LALIT BHASIN

    ANIL GOYAL, SAPNA KHANDELWAL

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

HB Leasing & Finance Co. AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.HB Leasing & Finance Co. share news and announcements

Annual general meeting, 27 Aug 2026

35,837 shareholders on the register on 21 Aug 2026; present: 6 promoters and 79 others; votes counted by JYOTI SHARMA / JVS & ASSOCIATES.The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 48.42% · promoters 100.00% · institutions 98.89% · other public 7.35%

  2. RE-APPOINTMENT OF MR. ANIL GOYAL (DIN: 00001938), DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 48.42% · promoters 100.00% · institutions 98.89% · other public 7.35%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.