Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we hereby enclosed copies of Newspaper Advertisement regarding 43rd AGM to be held on Thursday 4th september 2025 through Video ....
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Helpage Finlease Limited has informed the stock exchange about its 43rd Annual General Meeting scheduled for Thursday, 4th September 2025 at 4:00 PM IST. The AGM will be conducted entirely through Video Conferencing / Other Audio-Visual Means (VC/OAVM), with no physical attendance allowed and no proxy facility available. Remote e-voting will be open from 9:00 AM on Monday, 1st September 2025 to 5:00 PM on Wednesday, 3rd September 2025 via NSDL, with the cut-off date for eligibility set as Thursday, 28th August 2025. The notice was published as newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on 14th August 2025, and is also available on the company's website. Ms. Divya Rani has been appointed as the scrutinizer for the e-voting process.
This is a routine compliance filing announcing the AGM logistics and voting process. No material business or financial event — shareholders should take note of the e-voting window and cut-off date to participate in the AGM decisions.