| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 1 Sep 2026 |
| the Date, Day, Time and Mode of the 35th Annual General Meeting (AGM) of the Company will be held on Wednesday, 23rd September, 2026 at 12:30 pm through Video Conferencing (VC)/ other Audio Visual Means (OAVM). Please find Attachment for the Purpose of Intimation of Book Closure from 17th September, 2026 to 23rd September, 2026 for the 35th Annual General Meeting of the Company. (As per BSE announcement dated on : 01.09.2026). Please find attachment of 35th Annual Report for the F.Y. 2025-26 together with Notice of 35th AGM of the Company. (As per BSE announcement dated on : 02.09.2026) Please find attached Proceeding of 35th Annual General Meeting of Brijlaxmi Leasing and Finance Limited. (As Per BSE Announcement Dated on:23.09.2026) Please find attached Scrutinizers Report for 35th Annual general Meeting of Brijlaxmi Leasing and Finance Limited (As per BSE Announcement dated on: 25.09.2026) | ||
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