Attached Herewith Newspaper Advertisement regarding Notice of 41st Annual General Meeting, Book Closure and E-Voting information for the F.Y. 2024-25
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United Leasing & Industries Ltd has submitted copies of a newspaper advertisement published on 06th September, 2025 in The Pioneer (English and Hindi editions) regarding its 41st Annual General Meeting. The AGM is scheduled for Tuesday, 30th September, 2025 at 10:30 A.M. through physical means. The advertisement also informs shareholders about the book closure period and e-voting facility. The filing is made in compliance with SEBI Listing Regulations (Regulations 30 and 47). The letter is signed by Director Aditya Khanna (DIN: 01860038).
This is a routine regulatory disclosure with no direct impact on stock price or shareholder value. Shareholders should note the AGM date (30th September, 2025) and the book closure dates to check eligibility for attending and voting. Eligible shareholders can participate in voting either physically at the AGM or through the e-voting facility.