Gowra Leasing and Finance Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming meeting of its Board of Directors. The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Saturday, June 27, 2026, at 4:30 P.M. The meeting will take place at the company's registered office located at 501, 5th Floor, Gowra Grand, Behind Gowra Plaza, 1-8-384 & 385, S.P. Road, Begumpet, Secunderabad - 500003, Telangana.
The primary agenda for the meeting is to consider and approve the following items:
- Notice of Annual General Meeting for the financial year 2025-26
- Director's Report for the financial year 2025-26
The disclosure also mentions that the Board will consider "amongst other matters," though no specific additional agenda items are detailed.
The communication was digitally signed by Srinivas Gowra, Managing Director, on June 22, 2026, at 19:11:25 IST.