The Extra Ordinary General Meeting of the Company is scheduled to be held on Friday, 13th March, 2026 at 4:00P.M. We hereby submitting the notice of EGM.
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Helpage Finlease Limited (BSE Scrip Code: 539174), a Delhi-based listed NBFC, has called an Extra-Ordinary General Meeting on Friday, 13th March 2026 at 4:00 PM via Video Conferencing. The sole agenda is to appoint Mr. Gulshan Kumar (DIN: 11506543) as a Non-Executive Independent Director for a five-year term from 12th February 2026 to 11th February 2031, through a Special Resolution. Mr. Kumar was first inducted as an Additional Director on 12th February 2026 on the recommendation of the Nomination and Remuneration Committee. The cut-off date for e-voting eligibility is 6th March 2026, with remote e-voting open from 10th March (9:00 AM) to 12th March (5:00 PM). Share transfer books will remain closed from 7th March to 13th March 2026.
Routine governance event — no financial or operational impact on shareholders. Shareholders of record as of 6th March 2026 can vote on the appointment of a new Independent Director with strong investment banking credentials (former SVP at IDBI Capital Markets, Chartered Accountant with 20+ years experience). Stock price is unlikely to be materially affected by this routine board-composition change.