Newspaper Publication - Postal Ballot Notice and E-Voting Information
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Leading Leasing Finance and Investment Company has informed the stock exchanges that it completed the email dispatch of a Postal Ballot Notice to all eligible shareholders on 1st June 2026. Newspaper advertisements regarding the postal ballot were published on 2nd June 2026 in Active Times (English) and Mumbai Lakshadweep (Marathi). The e-voting window opens on Wednesday, 3rd June 2026 at 9:00 AM and closes on Thursday, 2nd July 2026 at 5:00 PM, with a cut-off date of 29th May 2026. The postal ballot is being conducted in line with MCA circulars dated 19 September 2024 and 22 September 2025, entirely through the electronic voting system. Shareholders are requested to cast their votes only through the company's e-voting platform. The filing is signed by Managing Director Ketanbhai Shivabhai Gosai (DIN: 11543634).
This is a procedural compliance filing with no direct impact on the stock price. Shareholders should review the resolutions put to vote and exercise their voting rights within the e-voting window (3 June to 2 July 2026). Failure to vote means shareholders will not have a say on the special business items being considered.