HELPAGE FINLEASE LIMITED
Key Details of Postponement
- The Board meeting originally scheduled for Wednesday, 04 November 2026 has been postponed.
- The meeting has been rescheduled to Friday, 13 November 2026.
- The reason cited for postponement is "unavoidable circumstances."
Purpose of the Board Meeting
The Board meeting was intended to consider and approve:
- The Standalone Un-audited Financial Results of the company for the quarter and half year ended 30 September 2026
- The Limited Review Report of the company for the quarter and half year ended 30 September 2026
Trading Window Closure
- In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window remains closed for all designated persons.
- The closure affects promoters, directors, key managerial personnel, designated employees, and other connected persons.
- The trading window will remain closed until the conclusion of 48 hours after the declaration of the financial results for the quarter and half year ended 30 September 2026.
Document History
Reference is made to a previous intimation letter dated 29 October 2026.