Appointment of Company Secretary/Compliance Officer
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Leading Leasing Finance And Investment Company Ltd, at its meeting on August 14, 2025, approved the standalone unaudited financial results for the quarter ended June 30, 2025 (Q1 FY26). Net profit for the quarter stood at ₹567.02 lakhs, up from ₹470.88 lakhs in the preceding quarter ended March 31, 2025. Profit before tax rose to ₹685.19 lakhs (vs ₹350.54 lakhs in the prior quarter). The board also appointed Ms. Meenu Balani (ACS: 69747) as the new Company Secretary and Compliance Officer effective August 14, 2025. She is a qualified Company Secretary and Commerce Graduate with 3 years of secretarial experience and is not related to any director, KMP, or promoter. The statutory auditor issued an emphasis of matter flagging pending comprehensive verification of trade payables and loans/advances balances.
The appointment fills the Company Secretary/Compliance Officer seat and is routine. The Q1 results show sequential improvement in profitability, but the auditor's emphasis of matter on pending balance verifications is a mild governance flag investors should note.