India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Board Meeting to be ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
India Lease Development Ltd has called a Board Meeting on August 11, 2025. The main item on the agenda is approval of Standalone Unaudited Financial Results for the quarter ended June 30, 2025 under IND-AS. The Board will also approve the Notice for the 40th Annual General Meeting, including the re-appointment of two directors (Shri Rajiv Gupta and Ms. Sumana Verma) who retire by rotation. Other items include the re-appointment of Independent Director Shri Karun Pratap Hoon, appointment of M/s Anjali Yadav & Associates as Secretarial Auditor for five years (FY26–FY30), re-appointment of the Internal Auditor for FY26, and consideration of Related Party Transactions. Logistics for the AGM such as book closure dates, scrutinizer, e-voting via CDSL, and R&T agents are also to be finalised.
This is a routine pre-AGM Board Meeting intimation. The key event for shareholders is the upcoming Q1 FY26 results announcement expected after the meeting on August 11, 2025. Stock price reaction will depend on the actual numbers disclosed in the results.