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Leading Leasing Finance And Investment Company Ltd (BSE: 540360, MSE: LLFICL) has issued a Postal Ballot Notice seeking shareholder approval through remote e-voting. The single resolution is the appointment of Ms. Shweta (DIN: 10283634) as a Non-Executive Independent Director for five years, from February 21, 2026 to February 20, 2031. Ms. Shweta, aged 28, holds BA and MA degrees from State University, Allahabad, and is currently pursuing LLB. She already serves on 4 boards including LLFICL, where she chairs the Audit Committee and Nomination & Remuneration Committee. She holds no shares in the company and will be entitled only to sitting fees. Voting opens on June 3, 2026 at 9:00 AM and closes on July 2, 2026 at 5:00 PM via NSDL's e-voting platform, with M/s Dharti Patel & Associates appointed as scrutinizer.
This is a routine governance item and is unlikely to materially affect the stock price. Shareholders should ensure their email IDs are registered with the company/RTA/depositories by the May 29, 2026 cut-off date to be eligible to vote. The appointment adds an independent director with corporate governance and marketing background to the board.