Submission of Annual Report for the Financial Year 2024-25 in compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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United Leasing & Industries Ltd has submitted its 41st Annual Report for FY 2024-25 along with the notice of its Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 30, 2025 at 10:30 AM, to be held physically at Gurugram, Haryana. Key agenda items include adoption of financial statements, re-appointment of Mr. Anil Kumar Khanna as director retiring by rotation, regularization of Ms. Sonia Vaid as Independent Director for a 5-year term (May 2025 to May 2030), and approval to raise borrowing limits up to Rs. 20 Crores under Section 180(1)(c). The company is also seeking shareholder approval to provide loans/guarantees of up to Rs. 20 Crores under Section 185, and to enter into related party transactions with SIPL Textile Private Limited and RLF Limited, each up to Rs. 5 Crores, for FY 2025-26. The book closure period runs from September 24, 2025 to September 30, 2025, and e-voting will be available from September 27-29, 2025.
Routine annual filing with no immediate material impact on stock price. The borrowing limit increase to Rs. 20 Crores and related party transaction approvals signal potential leverage and inter-group dealings, which shareholders should review carefully before voting.