Notice of the 40th Annual General Meeting
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Awaiting price reaction for this filing.
India Lease Development Ltd has submitted the Notice of its 40th Annual General Meeting, scheduled for Thursday, September 25, 2025 at 12:30 PM via Video Conferencing, along with the Annual Report for FY 2024-25, as required under SEBI LODR Regulation 34. For FY25, the company reported a loss before tax of ₹11.72 lacs, narrower than the ₹14.02 lacs loss in FY24; loss for the year was ₹11.72 lacs versus ₹15.32 lacs. Total Comprehensive Income showed a loss of ₹56.02 lacs (vs ₹14.73 lacs). The Board has not recommended any dividend citing accumulated losses, and share capital remains unchanged at ₹14.70 crores (14,700,291 shares of ₹10 each). Key board changes include the appointment of Mrs. Leena Tuteja as Independent Director from September 17, 2024, and the cessation of Shri Arun Mitter after completing his second term; re-appointment of Shri Karun Pratap Hoon and retiring-by-rotation re-appointment of Shri Rajiv Gupta and Ms. Sumana Verma are on the AGM agenda.
Shareholders should note the company continues to report losses with no dividend, though the annual loss narrowed slightly year-on-year. The filing itself is a procedural AGM notice, so no immediate stock price impact is expected, but investors should review the full annual report and agenda items before the September 25 meeting.