India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve independent Directors ....
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India Lease Development Ltd has informed BSE that a separate meeting of its Independent Directors will be held on Thursday, February 5, 2026, at the company's registered office in New Delhi. The meeting will review the performance of Non-Independent Directors and the Board as a whole, assess the performance of the Chairperson, and evaluate the quality and timeliness of information flow between management and the Board. The meeting is being held in compliance with Regulation 25 of SEBI (LODR) Regulations, 2015 and Schedule IV of the Companies Act, 2013. This is a routine annual governance requirement for listed companies and does not involve any financial decisions.
No material impact on shareholders or stock price. This is a standard regulatory compliance meeting required annually for listed companies, focused on board performance evaluation rather than business or financial decisions.