Please find attached herewith the proceedings of the 41st Annual General Meeting of the Company held through VC/ OAVM.
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Golden Legand Leasing & Finance Ltd held its 41st AGM on September 25, 2025, via Video Conferencing from 2:00 PM to 2:28 PM IST, with 30 members in attendance. The meeting was chaired by Ms. Divya Singh Kushwaha, Chairperson & Managing Director; Company Secretary Prisha Behal was absent due to health reasons. All 7 resolutions (4 ordinary and 3 special) were put to vote through remote e-voting, covering adoption of FY25 financial statements, reappointment of director Mr. Lalit Singh, appointment of a secretarial auditor for 5 years, an increase in authorized share capital, reappointment of Mr. Lalit Singh as Whole-Time Director for 5 years, revision in MD remuneration, and shifting of the registered office. All directors, statutory auditor and secretarial auditor representatives were present.
The AGM went off smoothly with all 7 resolutions moved to e-voting, with results due by September 29. Shareholders should watch the voting outcomes, especially on the authorized share capital hike and MD remuneration revision, as these could affect equity dilution and future costs.