We are hereby submitting the Newspaper Publication regarding the notice of Extra -Ordinary General Meeting of the Company scheduled to be held on Friday, 13th March , 2026.
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Awaiting price reaction for this filing.
Helpage Finlease Limited has submitted to BSE the newspaper advertisements published on February 20, 2026, in Financial Express and Jansatta, giving notice of an Extra-Ordinary General Meeting (EGM) of its members. The EGM is scheduled for Friday, March 13, 2026 at 4:00 PM (IST) via video conferencing (VC) / other audio-visual means (OAVM). The notice was dispatched electronically to members on February 19, 2026. Remote e-voting will be available from March 10, 2026 (8:00 AM) to March 12, 2026 (5:00 PM) via NSDL, with March 6, 2026 as the cut-off date for voting eligibility. Practicing Company Secretary Divya Rani has been appointed as the Scrutinizer to oversee the e-voting process. This is a routine compliance filing under SEBI LODR Regulation 47 regarding newspaper publication of the EGM notice.
This is a procedural compliance filing with no direct impact on share price or business. Shareholders should note the EGM date and e-voting window if any special business requires their vote, and update their email addresses with the RTA (Beetal Financial & Computer Services) if they haven't already.