We are hereby submitting the proceedings of EGM of Helpage Finlease Limited held on Friday, 13th March,2026 through Video Conferencing (VC) /Other Audio-Visual Means(OAVM).
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Helpage Finlease Limited held an Extraordinary General Meeting (EGM) on Friday, 13th March 2026, conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has submitted the proceedings of this EGM to BSE as part of its compliance requirements. The actual detailed resolutions and outcomes of the meeting are not available in the provided document, as the BSE page returned an error and only the headline was accessible.
The filing itself is a routine compliance submission and does not directly impact shareholders. Shareholders should check the actual EGM resolutions to understand any decisions taken, such as fundraising, board changes, or amendments to articles, which could affect the stock or their rights.