This 43rd AGM of the Company scheduled to be held on Thursday 4th September 2025 at 4:00 P.M. through OAVM. The Register of Members and Share Transfer Books will be close from 29th August ....
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 Limited (BSE: 539174) has notified the stock exchange about its 43rd Annual General Meeting to be held on Thursday, September 4, 2025 at 4:00 PM through video conferencing. The agenda includes adopting the FY2024-25 audited financial statements, re-appointing Ms. Ananyaa Pandey (Non-Executive Director) who retires by rotation, and a special business item seeking shareholder approval to appoint CS Divya Rani as Secretarial Auditor for a 5-year term. The company reported strong financial performance for FY25, with revenue from operations nearly doubling to Rs. 8.64 crore (up from Rs. 4.55 crore in FY24) and profit after tax rising about 69% to Rs. 1.48 crore (from Rs. 87.34 lakh). The Board has decided not to recommend any dividend, citing prudent financial management, and transferred Rs. 30.61 lakh to a Special Reserve as required under Section 45 IC of the RBI Act. Book closure runs from August 29 to September 4, 2025, with the e-voting cut-off date set as August 28, 2025.
Strong revenue and profit growth signals improving business momentum for this small BSE-listed NBFC, though the no-dividend decision may limit short-term shareholder returns. Shareholders should note the August 28, 2025 cut-off date for e-voting eligibility on the director re-appointment and secretarial auditor appointment resolutions.