Helpage Finlease Limited has provided prior intimation of its upcoming Board of Directors meeting scheduled for Wednesday, 4th November 2026 at 4:00 P.M. The meeting will be held at the company's registered office at S-191/C, 3rd Floor Manak Complex, School Block Shakarpur, Delhi-110092.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2026
- Any other matter with the permission of the Chairman
The company also confirmed the continuation of the trading window closure that was previously intimated on 28th September, 2026. The trading window for dealing in the company's shares shall remain closed for all designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons until the conclusion of 48 hours after the declaration of the unaudited standalone financial results for the quarter and half year ended 30th September, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has indicated that any further details will be communicated after the conclusion of the board meeting.