Announced Mon, 11 Aug · 16:09 IST

Fixation of Book Closure date for the 40th AGM

Corporate Actions View source PDF

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

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

India Lease Development Ltd has informed BSE that its Board, at a meeting held on August 11, 2025, approved the book closure dates for the 40th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive). The 40th AGM will be held on Thursday, September 25, 2025. This intimation has been made under Regulation 42 of the SEBI (LODR) Regulations, 2015.

Likely market impact

This is a routine regulatory filing. Shareholders whose names appear in the register as of the book closure dates will be eligible to attend and vote at the AGM. No direct impact on stock price is expected.