Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those Members whose email addresses are not registered with Company/ MCS Share Transfer Agent Ltd - Registrar and Transfer Agent / National Securities Depository Limited and/or Central Depository Services (India) Limited, stating the web-link where the Annual Report is uploaded on website.
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Awaiting price reaction for this filing.
Gujarat Lease Financing Limited has informed the stock exchanges that it has sent letters to members whose email addresses are not registered, sharing the web-link to the Annual Report on the company's website. Separately, the company announced that its 42nd Annual General Meeting will be held on Friday, July 11, 2025, at 12:30 p.m. via Video Conferencing / Other Audio Visual Means. The Notice and Annual Report for FY 2024-25 are available for download through the NSDL e-voting portal. The e-voting window runs from July 7, 2025 (9:00 a.m.) to July 10, 2025 (5:00 p.m.), with July 4, 2025 set as the cut-off date to determine voting eligibility. Members holding shares in physical form are urged to complete KYC details (PAN, bank account, email, nomination, etc.) with the RTA, while demat holders should update details with their Depository Participants.
This is a routine regulatory and procedural filing with no material impact on the stock price. Shareholders should note the e-voting cut-off date of July 4, 2025, ensure their KYC is up to date to avoid disqualification, and access the FY25 Annual Report and AGM Notice via the company's website or NSDL e-voting portal.