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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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India Lease Development Ltd held its 40th AGM on September 25, 2025 via video conferencing. All eight resolutions were approved by shareholders with the requisite majority, as confirmed by Scrutinizer CS Anjali Yadav (Anjali Yadav & Associates). Ordinary business covered the adoption of FY25 audited IND AS financial statements (99.97% in favour), re-appointment of directors Rajiv Gupta and Sumana Verma (who retire by rotation, 99.97% in favour), and board authorisation to fix the remuneration of statutory auditors M/s Jagdish Chand & Co for FY26. Special business included re-appointment of Independent Director Karun Pratap Hoon (~100% in favour) and the appointment of Anjali Yadav & Associates as Secretarial Auditor (99.97% in favour). The two related party transaction resolutions, with The Motor & General Finance Limited and Ram Prakash & Company Private Limited, were also passed with 99.65% of valid votes in favour among public shareholders (promoters being interested did not vote). The chairman of the meeting was Dinesh Agnani.
Routine AGM compliance – every resolution sailed through with near-unanimous support, so no governance surprises for shareholders. Approval of the related-party transactions with Motor & General Finance Ltd and Ram Prakash & Company Pvt Ltd allows these dealings to continue, but retail investors should note promoter group interest in those resolutions and monitor the terms disclosed.