Please find attached the Scrutinizer Report for the 31st Annual General Meeting of the Company held on August 31, 2025
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Golden Legand Leasing & Finance Ltd (BSE: 509024) held its 41st Annual General Meeting on Thursday, September 25, 2025, at 2:00 p.m. via video conference. The Company Secretary has now submitted the Scrutinizer's Report dated September 27, 2025, prepared by Mr. Hemant Maheshwari of M/s H. Maheshwari & Associates, along with the voting results under Regulation 44(3) of the SEBI Listing Regulations. The results cover both remote e-voting and e-voting conducted during the AGM. The same results and report have also been hosted on the company's website at gllfl.com. The intimation was filed with BSE on September 29, 2025. Note: the actual voting tallies (for/against percentages on each resolution) are not included in this filing document and would need to be viewed in the attached Annexure.
This is a routine post-AGM regulatory disclosure confirming that the voting process was completed and independently scrutinized. No material action is required from shareholders; the actual resolutions passed and vote breakdowns would determine any substantive impact on the company.