Proceedings of 34th Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Nalin Lease Finance Limited held its 34th AGM on 13 September 2025 via video conferencing, running from 3:30 PM to 3:50 PM. The meeting was chaired by Mr. Dilipkumar Gandhi (Whole-time Director), with Managing Director Mr. Harsh Gandhi, other directors, the CFO, and both statutory and secretarial auditors in attendance. Shareholders considered three ordinary resolutions: (1) adoption of audited financial statements for FY2024-25, (2) re-appointment of Mr. Harsh Gandhi as a director liable to retire by rotation, and (3) appointment of secretarial auditors. Both the statutory and secretarial auditors' reports had no qualifications. Remote e-voting was open from 10–12 September 2025 via MUFG Intime India, and the final voting results were to be announced later within statutory deadlines.
This is a routine procedural filing confirming the AGM was conducted as required. No major corporate action, fund-raising, or strategic change was announced. The re-appointment of the existing Managing Director and clean audit reports are positive but expected signals, with no material impact expected on the stock price.