Announced Mon, 5 Oct, 2026 · 15:34 IST

41st AGM minutes filed; all 8 resolutions passed with requisite majority

Board & Shareholder Meetings View source PDFExplain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close
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₹7.32
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Nifty Microcap 250market · in no size index; the smallest one is used+1.3%-6.2% vs market
Non Banking Financial Company (NBFC) peers, median of 222sector+0.0%-4.9% vs sector

On the reaction day the stock moved 6.2 pts less than Nifty Microcap 250 and 4.9 pts less than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

India Lease Development filed 41st AGM minutes (held Sep 24, 2026 via VC, 2119 members). All 8 resolutions passed with majority: FY26 standalone audited financials adopted, directors Rajiv Gupta and Sumana Verma re-appointed, auditor remuneration fixed for FY27, three related party deals cleared (Motor and General Finance up to Rs 5 Cr, Ram Prakash and Co up to Rs 3 Cr, Bahubali Services up to Rs 2 Cr), and Rohit Madan re-appointed as Manager, CS and CFO for 3 years from April 2027.

Likely market impact

Routine AGM compliance filing. All items passed with near-unanimous support; FY27 related party transactions pre-approved by shareholders.