Publication of Notice of the 34th Annual General Meeting, Evoting Information and other Relevant Information
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Awaiting price reaction for this filing.
Nalin Lease Finance Limited has informed BSE that it published the notice of its 34th Annual General Meeting along with e-voting information in Business Standard (English) and Sandesh (Gujarati) newspapers on 20th August 2025. The 34th AGM will be held on Saturday, 13th September 2025 at 3:30 PM IST via Video Conferencing / Other Audio Visual Means. The Annual Report for FY2024-25 was already dispatched electronically on 14th August 2025. Remote e-voting will be open from 10th September (9:00 AM) to 12th September (5:00 PM), with the cut-off date set as 6th September 2025. MUFG Intime India Private Limited is the Registrar and Transfer Agent, and Mr. Amrish Gandhi has been appointed as the scrutinizer for the e-voting process.
This is a routine procedural filing confirming shareholders have been notified about the AGM and can exercise their voting rights electronically. No material impact on stock price or business fundamentals; shareholders holding shares as of 6th September 2025 are eligible to vote on AGM resolutions.