Please find the attached Revised Outcome of Board Meeting held on 05 September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Brijlaxmi Leasing & Finance has issued a revised version of its 5th September 2025 board meeting outcome to clarify one point. The clarification confirms that the company's 34th Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 1:00 p.m. IST. The AGM will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), meaning shareholders will participate remotely. The disclosure is made under Regulation 30 of the SEBI Listing Regulations. The letter is signed by Managing Director and CFO Siddharth Chaturvedi and filed with BSE under SCRIP CODE 532113 and SYMBOL BRIJLEAS.
This is a routine administrative clarification with no direct impact on stock price or shareholder value. Shareholders and depositories now have a confirmed date and virtual-mode format for the AGM, which is the only substantive update from the original filing.