Revised Summary of proceedings of 43rd Annual General Meeting held on 04th September, 2025.
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Helpage Finlease Ltd held its 43rd Annual General Meeting on September 4, 2025, at 4:00 PM via video conferencing, chaired by Shri Sidharth Goyal, with the requisite quorum present. Three resolutions were passed with requisite majority: (1) adoption of audited Balance Sheet, Statement of Profit and Loss, and cash flow for the year ended March 31, 2025; (2) re-appointment of Mr. Aananya Pandey (DIN: 06966851) as a director retiring by rotation; and (3) appointment of CS Divya Rani (COP No: 26426) as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. E-voting was facilitated through NSDL from September 11 to September 17, 2025. The meeting concluded at 4:45 PM, with shareholder queries addressed satisfactorily by the Chairman and operational manager.
These are standard governance and compliance items — approval of FY25 accounts, a routine director re-appointment, and a new secretarial auditor appointment. No material financial or strategic impact for shareholders is indicated.