33rd AGM notice on July 30, 2026 with RPT and borrowing limit items
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Gowra Leasing & Finance has called its 33rd AGM on July 30, 2026 at 4 PM via video conferencing. Record date is July 23, 2026. Ordinary business covers adoption of FY26 audited results and re-appointment of director Shri Dayanand Soma. Special business seeks approval for material related party borrowings of Rs. 32 crore from group firms and Rs. 33 crore from directors at interest up to 12 percent yearly, continuation of independent director Shri Pallapotu Sobhanadri post age 75, and raising overall borrowing limit to Rs. 100 crore.
Routine AGM items; large related party borrowings from directors and a higher Rs. 100 crore borrowing cap may concern minority shareholders on governance.