Kindly find enclosed herewith the outcome of Board Meeting pursuant to regulation 30 of SEBI (LODR) Regulation, 2015 for your reference.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of United Leasing & Industries Ltd held a meeting on 2nd September 2025 (from 3:30 PM to 4:15 PM) and approved three key items: (1) the Board Report and Annual Report for the financial year ended 31st March 2025, (2) the 41st Notice of Annual General Meeting along with the proposed resolutions, explanatory statement, date, time, and Calendar of Events, and (3) the appointment of M/s Sumit Bajaj & Associates, Practicing Company Secretaries, as Scrutinizer for overseeing the remote e-voting and electronic voting process at the 41st AGM. The filing is submitted to BSE under Regulation 30 of the SEBI (LODR) Regulations, 2015.
This is a routine procedural filing ahead of the company's 41st AGM. It does not involve any new business decision, fundraising, dividend, or corporate action, so it is unlikely to have any material impact on the share price. Shareholders should watch for the actual AGM Notice for the meeting date and any resolutions requiring their vote.