Pursuant to the Provisions of Section 108 of the Companies act 2013 read with Rule 20 of the Companies (Management & Administartion) Rule, 2014 and in terms of Regulation 44 of SEBI (LODR) ....
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Awaiting price reaction for this filing.
Brijlaxmi Leasing & Finance has notified BSE that it has fixed Friday, 26th December 2025 as the cut-off date for shareholders to exercise their e-voting rights on resolutions put forward at the upcoming EGM. The Extra Ordinary General Meeting is scheduled for Friday, 2nd January 2026 at 12:00 pm and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI guidelines. Only shareholders on the register as of the cut-off date will be eligible to vote electronically or at the meeting. The communication has been signed by Siddharth Chaturvedi, Managing Director and CFO.
This is a routine corporate governance filing with no direct impact on the stock price or shareholder value. Shareholders who wish to vote on the EGM resolutions must ensure their names appear in the company records by 26th December 2025.