Announced Mon, 9 Feb · 14:48 IST

Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve As per the BSE mail dated ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Helpage Finlease Ltd has informed the BSE that its Board of Directors meeting, originally scheduled for February 9, 2026, has been postponed and rescheduled to February 13, 2026 due to unavoidable circumstances. The meeting will consider and approve the Standalone Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended December 31, 2025 (Q3 FY26). The trading window for designated persons, including promoters, directors, KMPs, and connected persons, remains closed until 48 hours after the financial results are declared. The company has a paid-up structure typical of a small NBFC, with the disclosure filed under SEBI LODR Regulation 29.

Likely market impact

This is a routine rescheduling of the Board meeting by 4 days and is not expected to materially affect shareholders. The continued closure of the trading window signals that Q3 results are imminent, and investors should watch for the outcome on February 13, 2026.