Key Actions Taken
The Company has dispatched letters containing a weblink with exact path to access:
- Annual Report for Financial Year 2025-26
- Notice convening the 44th Annual General Meeting
This dispatch is specifically targeted at members whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depositories.
Annual General Meeting Details
The 44th Annual General Meeting of Helpage Finlease Limited is scheduled to be held on:
- Date: Wednesday, September 02, 2026
- Time: 04:00 P.M. (IST)
- Mode: Video Conference / Other Audio Visual Means (VC/OAVM)
E-voting Schedule
| Particulars | Dates |
| Cut-off date for e-voting | Wednesday, September 26, 2026 |
| Remote e-voting commencement | Sunday, August 30, 2026 at 09:00 A.M. |
| Remote e-voting conclusion | Tuesday, September 01, 2026 at 05:00 P.M. |
Document Availability
The Integrated Annual Report and AGM Notice are available on:
- National Securities Depository Limited website: www.evoting.nsdl.com
- BSE Limited website: www.bseindia.com
- National Stock Exchange of India Limited website
Shareholder Contact Information
For physical shareholders and email updates: beetalrta@gmail.com
Company contact: info@helpagefinlease.com
Registrar & Transfer Agent contact: beetalrta@gmail.com