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 has called an Extra-Ordinary General Meeting (EGM) on Friday, 13th March 2026 at 4:00 PM, to be held via Video Conferencing (VC)/OAVM. The single item of business is the appointment of 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 is a Chartered Accountant with over 20 years of experience in investment banking, having previously served as Senior Vice President at IDBI Capital Markets & Securities Ltd and as Assistant Vice President at SBI Capital Markets Ltd. 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), and the register of members will be closed from 7th to 13th March 2026. The company is a BSE-listed NBFC (Scrip Code: 539174).
The appointment is largely procedural and requires shareholder approval through a Special Resolution. If approved, it strengthens the board with experienced independent oversight in investment banking and structured finance, but is unlikely to materially affect the stock price in the short term.