This is with reference to the captioned subject, the Board of Directors of the Company at their meeting held today, i.e., 12th February, 2026, after deliberate discussions has, inter alia, ....
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Helpage Finlease Ltd held a board meeting on February 12, 2026, where the directors approved the regularization of Mr. Gulshan Kumar (DIN: 11506543) as a Non-Executive Independent Director, effective the same day and subject to shareholder approval. Mr. Gulshan Kumar is a Chartered Accountant with over 20 years of experience, most recently serving as Senior Vice President (Investment Banking Head - Delhi) at IDBI Capital Markets & Securities Ltd from 2012 to 2025, with prior experience at SBI Capital Markets. The board also approved the notice for an Extra-Ordinary General Meeting (EGM) to be held on March 13, 2026 via video conferencing, fixed the book closure dates from March 7-13, 2026, and appointed a scrutinizer for the e-voting process.
The appointment adds a financially experienced independent director to the board, which is a routine corporate governance matter. Shareholders will have the opportunity to approve the appointment at the upcoming EGM on March 13, 2026. No material impact on stock price is expected from this announcement.