Pursuant to Regulation 30 of SEBI Listing Regulations, 2015 we enclose herewith copies of Newspaper Advertisement for attention of Equity Shareholders of the Company in respect of information ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Helpage Finlease Ltd has informed BSE about newspaper advertisements published on 11th August 2025 regarding its 43rd Annual General Meeting. The AGM is scheduled for Thursday, 4th September 2025 at 4:00 PM (IST) and will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for FY2024-25 will be sent electronically to shareholders whose email IDs are registered with depositories or the Registrar & Transfer Agent. The company is also offering e-voting facility through NSDL, with remote e-voting open from 1st September (9:00 AM) to 3rd September (5:00 PM) 2025, and a cut-off date of 28th August 2025.
This is a routine procedural filing with no material impact on stock price or shareholder value. Shareholders should ensure their email addresses are updated with the RTA or depository participants to receive the Annual Report and participate in e-voting.