Please find enclosed herewith the Scrutinizers Report and Voting Results for the 41st AGM of the company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
United Leasing & Industries Limited held its 41st AGM on September 30, 2025, in physical mode at Gurugram, from 10:30 AM to 11:30 AM, with 39 shareholders attending (2 promoters and 37 public). All 7 resolutions were approved by shareholders, including adoption of FY25 audited financial statements, re-appointment of director Mr. Anil Kumar Khanna, regularization of Ms. Sonia Vaid as Independent Director for 5 years, and approval of increased borrowing limits under Section 180(1)(C) and loan/guarantee powers under Section 185. Two related party transactions — with SIPL Textile Private Limited and RLF Limited for FY26 — were also approved, though with notably thinner margins (58.26% in favor, 41.74% against) since promoter votes were excluded due to their interest. Promoter group holds 994,195 shares and voted 100% in favor on the 5 non-related-party resolutions.
Routine AGM disclosure with all resolutions passing means no governance surprises for shareholders. Worth noting: public shareholders showed meaningful dissent (~42%) on both related party transactions, even though promoters were excluded from those votes — investors may want to track the terms and disclosures of these RPTs with SIPL Textile and RLF Limited in FY26.