We are hereby submitting the Voting Results of Extra- Ordinary General Meeting of Helpage Finlease Limited held on Friday, March 13, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Helpage Finlease held an Extra-Ordinary General Meeting on March 13, 2026 via video conferencing to seek shareholder approval for a special resolution. The single agenda was the appointment of Mr. Gulshan Kumar (DIN: 11506543) as an Independent Director for a five-year term from February 12, 2026 to February 11, 2031. Out of 1,568 shareholders on the record date, the resolution was passed with overwhelming support: 55 members holding 76,40,388 valid votes (99.99%) voted in favour, while only 18 members holding 202 votes (0.01%) voted against. There were no invalid votes, and the scrutinizer Ms. Divya Rani confirmed the resolution was passed with the requisite majority. Promoter and promoter group attendance was 2, and 44 public shareholders attended the meeting via VC.
The appointment of Mr. Gulshan Kumar as Independent Director strengthens the company's board composition and is a routine governance update. With near-unanimous shareholder approval, the resolution is fully effective and unlikely to have any material impact on the stock price.