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Golden Legand Leasing & Finance Ltd has informed BSE that newspaper advertisements regarding its 41st Annual General Meeting were published on September 03, 2025 in Active Times (English) and Mumbai Lakshadeep (Marathi). The 41st AGM is scheduled for Thursday, September 25, 2025 at 2:00 PM to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has dispatched the AGM Notice along with the Annual Report to members and enabled remote e-Voting through CDSL, with the cut-off date set as September 18, 2025. E-voting window opens on September 21, 2025 (9:00 AM) and closes on September 24, 2025 (5:00 PM).
This is a routine compliance filing under SEBI LODR Regulations confirming AGM logistics and e-voting arrangements. No material business impact for shareholders; investors should note the e-voting dates if they wish to participate remotely in the 41st AGM.