PFA Board Meeting Outcome Of the Golden Legand Leasing And Finance Limited Held On August 28, 2025.
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The Board of Directors approved the Board's Report and Secretarial Audit Report for the financial year ended March 31, 2025. The 41st Annual General Meeting (AGM) has been scheduled for Thursday, September 25, 2025 at 2:00 PM, to be held via Video Conferencing, with the record date/cut-off date set as September 18, 2025. A Practicing Company Secretary (M/s. H. Maheshwari & Associates) has been appointed as Scrutinizer and CDSL will provide the e-voting facility for the AGM. Importantly, the Board approved doubling the Authorized Share Capital from Rs. 50 Crore to Rs. 100 Crore, along with a corresponding amendment to the Memorandum of Association. The meeting ran from 11:30 AM to 12:25 PM.
The doubling of Authorized Share Capital from Rs. 50 Cr to Rs. 100 Cr is the most notable item — while this only raises the ceiling for issuing new shares and does not itself dilute existing holders, it may signal future fundraising or expansion plans. Investors should watch for follow-up announcements on any actual share issuance or rights offering in coming months.