Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements published ....
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Awaiting price reaction for this filing.
Golden Legand Leasing & Finance Ltd has published newspaper advertisements in Active Times and Mumbai Lakshadeep regarding its upcoming Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Tuesday, March 10, 2026 at 4:30 PM IST and will be held entirely through video conferencing, with no physical attendance by members. Shareholders can cast votes remotely through CDSL's e-voting platform between March 6, 2026 (9:00 AM) and March 9, 2026 (5:00 PM), with March 3, 2026 set as the cut-off date for voting eligibility. Mr. Hemant Maheshwari, a Practicing Company Secretary, has been appointed as the scrutinizer to oversee the e-voting process in a fair and transparent manner. The EGM notice has also been uploaded to the company's website (www.gllfl.com), BSE's website, and CDSL's e-voting portal.
This is a routine regulatory disclosure under SEBI's listing requirements, notifying shareholders of an upcoming EGM where they can participate and vote electronically. The specific business/resolutions to be transacted at the EGM are not disclosed in this filing, so shareholders should review the EGM notice on the company's website to understand the agenda. No immediate impact on stock price is expected from this procedural filing alone.