Outcome of 40th Annual General Meeting
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India Lease Development Ltd held its 40th Annual General Meeting on September 25, 2025, via video conferencing, with 196 members present. The meeting ran from 12:30 PM to 1:00 PM. Eight resolutions were transacted, including adoption of FY25 audited financial statements, re-appointment of directors Rajiv Gupta and Sumana Verma (retiring by rotation), authorization for the Board to fix Statutory Auditor remuneration, re-appointment of Karun Pratap Hoon as Independent Director, appointment of new Secretarial Auditors, and approval of two material Related Party Transactions with M/s The Motor & General Finance Limited and Ram Prakash & Company Private Limited. The auditors' report was unqualified and unmodified. Chairman Rajiv Gupta and Director Sumana Verma were absent due to prior commitments. Detailed voting results are awaited and will be filed with the exchange within the prescribed timeline.
This is a procedural disclosure confirming the AGM was held and resolutions were voted upon. No material business decision or financial surprise is announced here — the actual voting outcomes (which indicate shareholder approval levels) are pending and will be disclosed separately.