Announced Mon, 29 Sept · 12:49 IST

Outcome of AGM

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Leading Leasing Finance and Investment Company Ltd held its 41st AGM on September 29, 2025, at 11:30 AM in Mumbai, chaired by Managing Director Kurjibhai Rupareliya. The meeting concluded in just 30 minutes at 12:00 PM. Five ordinary resolutions were tabled: adoption of FY2024-25 financial statements, re-appointment of the Managing Director (retiring by rotation), appointment of M/s. S K Bhavsar & Co as Statutory Auditor for five years, regularization of Mr. Saumik Arvind Ghervada as Independent Director, and appointment of M/s. Dharti Patel & Associates as Secretarial Auditor for a first term of five years. E-voting took place from September 26-28, 2025, and voting results (including ballot votes cast at the AGM) will be published on BSE and MSE within two working days. No special resolutions or major corporate actions were on the agenda.

Likely market impact

This is a routine procedural filing with no major strategic announcements. Shareholders should watch for the voting results expected within two working days to confirm approval of all resolutions. The short meeting duration and standard agenda suggest no contentious issues were raised.