| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Feb 2026 | 13 Mar 2026 |
| This is with reference to the captioned subject, the Board of Directors of the Company at their meeting held today, i.e., 12th February, 2026, after deliberate discussions has, inter alia, considered and approved the following matters: 1.To Regularize the Appointment of Mr. Gulshan Kumar (DIN: 11506543) as a Non - Executive Independent Director of the company. 2. Appointment of Scrutinizer 3. Notice for convening Extra-ordinary General Meeting 4. Book Closure Date 5. Fixation of Cut off date for e-voting The Extra Ordinary General Meeting of the Company is scheduled to be held on Friday, 13th March, 2026 at 4:00P.M. We hereby submitting the notice of EGM. (As Per BSE Announcement Dated on:19.02.2026) We are hereby submitting the proceedings of EGM of Helpage Finlease Limited held on Friday, 13th March,2026 through Video Conferencing (VC) /Other Audio-Visual Means(OAVM). (As per BSE Announcement dated on: 13.03.2026) We are hereby submitting the Voting Results of Extra- Ordinary General Meeting of Helpage Finlease Limited held on Friday, March 13, 2026. (As per BSE Announcement dated on: 16.03.2026) | ||
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