Newspaper Advertisement- Notice of EGM through Video Conferencing / other Audio Visual Means ("VC / OAVM") and Remote E-voting information.
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Awaiting price reaction for this filing.
Brijlaxmi Leasing & Finance Ltd has published a newspaper advertisement (in Business Standard and Loksatta Jansatta Gujarat) on 11th December 2025 regarding an Extra Ordinary General Meeting (EGM) of its members. The EGM will be held on Friday, 2nd January 2026 at 12:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The EGM notice was sent electronically to members on 9th December 2025. Members can vote remotely via NSDL's e-voting platform, with the e-voting window running from 30th December 2025 (9:00 a.m.) to 1st January 2026 (5:00 p.m.) and the cut-off date set as 26th December 2025. The filing is submitted to BSE under Regulation 30 of SEBI LODR, 2015, and signed by Siddharth Chaturvedi, Managing Director and CFO.
This is a routine regulatory disclosure informing shareholders about an upcoming EGM and how to participate and vote. The specific resolutions to be voted on are not detailed in this filing, so investors should check the EGM notice on the company's website (www.brijlaxmi.com) or BSE for the actual agenda items before deciding on their vote.