Disclosure of Voting Results of the 34th Annual General Meeting and Scrutinizer''s report
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Awaiting price reaction for this filing.
Nalin Lease Finance Limited held its 34th Annual General Meeting on 13th September 2025 via Video Conference, from 3:30 PM to 3:50 PM. Three ordinary resolutions were put to vote through remote e-voting and e-voting at the AGM, facilitated by MUFG Intime India Pvt Ltd. All three resolutions were passed with the requisite majority: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Harsh Dilipkumar Gandhi (DIN: 03120638) as Director liable to retire by rotation, and (3) appointment of Secretarial Auditors. The Scrutinizer, Shri Amrish Gandhi of Amrish Gandhi & Associates, issued his consolidated report on 15th September 2025 confirming the results. Total shares voted in favor appear to be 6,50,889 for Resolutions 1 and 2, and 30,85,179 for Resolution 3, with negligible or zero votes against any resolution.
This is a routine regulatory filing confirming smooth completion of the AGM with all resolutions approved. Shareholders should note the re-appointment of the Managing Director and the appointment of Secretarial Auditors. No negative signals — the filing reflects normal corporate governance compliance and is unlikely to have any material impact on the stock price.