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Leading Leasing Finance and Investment Company Limited (BSE: 540360, MSEI: LLFICL) has filed the notice for its 41st Annual General Meeting to be held on Monday, 29th September 2025 at 11:30 AM at Lemon Tree Premier, Malad, Mumbai. The meeting will cover five resolutions: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Managing Director Kurjibhai Premjibhai Rupareliya (DIN 05109049) who retires by rotation; appointment of M/s. S K Bhavsar & Co (FRN: 0145880W) as Statutory Auditor for a five-year term till the conclusion of the 6th consecutive AGM; regularization of Mr. Saumik Arvind Ghervada (DIN 10859766) as Independent (Non-Executive) Director for five years from Feb 12, 2025 to Feb 11, 2030; and appointment of M/s. Dharti Patel & Associates as Secretarial Auditor for five financial years (FY 2025-26 to 2029-30). Remote e-voting via NSDL is open from September 26 to September 28, 2025, with the cut-off date set as September 22, 2025. The Register of Members will remain closed from September 23 to September 29, 2025.
This is a routine AGM notice with standard governance items. No dividend declaration, fundraising, capital action, or material business change is proposed. Shareholders should note the record date of September 22, 2025 for e-voting eligibility and the book closure window from September 23-29, 2025.