Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules 2014 and the Regulations 44 (3) of SEBI (Listing ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Helpage Finlease held its 43rd AGM on 4th September 2025 via video conferencing. Three resolutions were put to vote through remote e-voting and AGM voting, facilitated by NSDL. All three resolutions were passed with overwhelming shareholder support: (1) Adoption of audited financial statements for FY ending 31 March 2025 was approved with 99.99% votes in favour (7,621,573 of 7,621,786 valid votes); (2) Re-appointment of Ms. Ananyaa Pandey (DIN: 06966851) as Director, who retires by rotation, was approved with 99.98% in favour; (3) Appointment of CS Divya Rani as Secretarial Auditor was approved with 99.98% in favour. Voting turnout was 76.62%, with 7,621,786 votes cast out of 9,947,500 outstanding shares. No invalid votes were recorded.
All resolutions passed comfortably, reflecting broad shareholder confidence in management and governance. No contentious issues were raised at this AGM, and the outcomes are routine and expected, with minimal implications for the stock price.