Outcome of Board Meeting held for approval of Quarterly results for 30/06/2025
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The Board of Directors of Leading Leasing Finance and Investment Company approved the standalone unaudited financial results for the quarter ended June 30, 2025, along with the limited review report from statutory auditors S K Bhavsar & Co. Net profit for the quarter stood at approximately Rs. 5.67 lakh (from the partially readable results table). The auditor flagged an Emphasis of Matter, noting that Trade Payables and Loans & Advances balances as of the balance sheet date are pending comprehensive verification, including direct confirmations from external parties and reconciliation with internal records. Additionally, the Board appointed Ms. Meenu Balani (ACS: 69747) as the new Company Secretary and Compliance Officer effective August 14, 2025, based on the recommendation of the Nomination and Remuneration Committee.
The pending verification of Trade Payables and Loans & Advances is a governance concern that shareholders should monitor, as it could lead to adjustments in future filings. The change in Company Secretary is a routine compliance update and does not materially affect the business.