Attached herewith book closure intimation for 41st AGM of the company is to be held on 30th September, 2025
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United Leasing & Industries Ltd has informed the stock exchange about the book closure dates for its 41st Annual General Meeting (AGM). The AGM will be held on Tuesday, September 30, 2025, at 10:30 AM IST through a physical meeting. The Register of Members will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). The Record Date/Cut-off Date is fixed as Tuesday, September 23, 2025, and remote e-voting will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM).
Shareholders must hold shares by September 23, 2025 to be eligible to vote and participate in the AGM. No buying or selling of shares will be possible during the book closure period (September 24–30, 2025). No dividend has been announced in this filing.