Gujarat Lease Financing Limited conducted its 43rd Annual General Meeting on Thursday, July 02, 2026. The meeting was held through Video Conferencing / Other Audio Visual Means as permitted by regulatory guidelines.

The AGM commenced at 10:30 am and concluded at 10:55 am, lasting approximately 25 minutes. The requisite quorum was present at the meeting, allowing the Chairperson to call the meeting to order.

All items of business set out in the AGM Notice were approved by the Members of the Company with requisite majority through a combination of remote e-voting and e-voting conducted during the AGM itself.

Ordinary Business Items Approved:

  • Item 1: Adoption of the Financial Statements of the Company for the Financial Year ended March 31, 2026, including the reports of the Auditor's and the Board's Report thereon.
  • Item 2: Re-appointment of Leena Katdare (DIN: 08914188), who retired by rotation and being eligible offered herself for re-appointment.

Special Business Items Approved:

  • Item 3: Re-appointment of Animesh Mehta (DIN: 09122533) as an Independent Director of the Company for a second and final term of 5 consecutive years. The term will commence from March 31, 2027 to March 30, 2032 (both days inclusive).
  • Item 4: Re-appointment of Narayan Meghani (DIN: 09551334) as an Independent Director of the Company for a second and final term of 5 consecutive years. The term will commence from March 31, 2027 to March 30, 2032 (both days inclusive).

The voting process was conducted in accordance with circulars dated September 22, 2025, September 19, 2024, May 05, 2022, January 13, 2021, May 05, 2020, April 13, 2020 and April 08, 2020 issued by the Ministry of Corporate Affairs, Government of India, along with provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.

The results of both the remote e-voting and e-voting during the AGM will be uploaded on the company's website and notified to the stock exchanges separately.

The disclosure is made pursuant to Regulation 30 read with Part A Schedule III of SEBI (LODR) Regulations, 2015.

The document was signed by Meera Keval Gudka, Company Secretary & Compliance Officer of Gujarat Lease Financing Limited, on July 02, 2026 at 17:02:52 IST.