Publication of Notice of Information regarding the 34th Annual General Meeting and other relavant information
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Nalin Lease Finance Ltd has informed BSE that the notice for its 34th Annual General Meeting (AGM) was published in newspapers as required under SEBI's Listing Regulations. The AGM is scheduled for Saturday, 13th September 2025 at 3:30 PM IST and will be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice appeared in Business Standard (English) and Sandesh (Gujarati) newspapers on 15th August 2025. The company, registered in Himatnagar, Gujarat, is a non-banking finance company (NBFC) with CIN L65910GJ1990PLC014516. This is a routine regulatory compliance filing under Regulation 47 of SEBI LODR, 2015. No financial figures or material business decisions are included in this disclosure.
No direct impact on shareholders or stock price. This is a standard procedural filing informing investors about the upcoming AGM date, time, and mode of participation, allowing shareholders to plan their attendance.