Please find the attached Newspaper publication of 34 AGM
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Awaiting price reaction for this filing.
Brijlaxmi Leasing and Finance Ltd has submitted newspaper clippings of its 34th AGM notice as required under SEBI Listing Regulations. The 34th AGM will be held on Tuesday, 30th September 2025 at 1:00 p.m. through video conferencing. The annual report and AGM notice were sent electronically to members on 8th September 2025. The notice was published in Business Standard (English) and Loksatta Jansatta (Gujarati) on 9th September 2025. The register of members and share transfer books will remain closed from 24th to 30th September 2025. Remote e-voting through NSDL will be open from 27th September (9:00 a.m.) to 29th September 2025 (5:00 p.m.).
This is a routine regulatory compliance filing with no material business impact. Shareholders should note the book closure dates (24–30 September 2025) and e-voting window if they wish to participate in the AGM voting.