HB Leasing & Finance Co. MD, chairman and AGM
Share price at the BSE close on 29 Oct 2026. Previous close ₹10.67.
29 Oct: open ₹10.54, high ₹10.54, low ₹9.52
- Under BSE's graded surveillance, stage 0, on the list for 28 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹13 Cr4,344th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.37
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- −7.9%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Net interest margin in the glossary
- 7.84%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Cost of funds in the glossary
- 0.00%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Credit cost in the glossary
- 0.00%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026. Return on assets in the glossary
- −4.40%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Assets per rupee of net worth in the glossary
- 1.12times net worth
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 1,961
HB Leasing & Finance Co.'s chairperson is LALIT BHASIN and its managing director ANIL GOYAL, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 27 Aug 2026.
HB Leasing & Finance Co. board of directors
At the end of the quarter to Sep 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 · 33 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SAPNA KHANDELWALIndependent · joined May 2019 · reappointed May 2024 · 88 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
- 10 Aug 20264 of 4 present2 independent · 79 days in between
- 22 May 20264 of 4 present2 independent
Audit Committee
Chair VINAY SHUKLA
SAPNA KHANDELWAL, LALIT BHASIN
- 10 Aug 20263 of 3 present2 independent · 79 days in between
- 22 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair VINAY SHUKLA
LALIT BHASIN, SAPNA KHANDELWAL
- 10 Aug 20263 of 3 present2 independent · 32 days in between
Stakeholders Relationship Committee
Chair LALIT BHASIN
ANIL GOYAL, SAPNA KHANDELWAL
- 8 Jul 20263 of 3 present1 independent · 89 days in between
- 9 Apr 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.
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
- 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.Ordinary100.00% 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%
- RE-APPOINTMENT OF MR. ANIL GOYAL (DIN: 00001938), DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary100.00% 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
- 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.