Gowra Leasing Annual Report 2025-26 Intimation

Key Details and Dates

• AGM Date: The 33rd Annual General Meeting (AGM) of the company is scheduled to be held on Thursday, July 30, 2026, at 04:00 P.M. (IST).
• Meeting Mode: The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs and SEBI.

Parties and Entities Involved

• Registrar and Share Transfer Agent (RTA): KFin Technologies Limited.
• Regulators Referenced: Securities and Exchange Board of India (SEBI), Ministry of Corporate Affairs (MCA).
• Signatories: The letter to the BSE was signed by Srinivas Gowra, Managing Director. The shareholder letter was signed by Zafar Imam Khan, Company Secretary & Compliance Officer.

Purpose and Action Taken

For shareholders whose email addresses are not registered (including the recipient of this letter), the company is providing a web-link to access the Annual Report online, as required by Regulation 36(1)(b).

Web-link for Annual Report

The Annual Report for the financial year 2025-26 is available at the following URL: https://www.gowraleasing.com/annual-reports.php

Financial Impact

This is a procedural disclosure regarding shareholder communication. No financial impact, operational metrics, or capital structure changes are disclosed in this document.