India Lease Development Limited
India Lease Development Limited has issued a corrigendum to its Notice of the 41st Annual General Meeting dated August 11, 2026. The corrigendum was sent to members via email on September 08, 2026 and will also be published in newspapers.
The correction specifically relates to Item No. 8 of the AGM notice, which concerns the re-appointment of Shri Rohit Madan as Manager, designated as Manager, Company Secretary & CFO.
Key Correction:
- The Scale of Basic Salary (per month) mentioned in the explanatory statement has been corrected from ₹57,780/- per month to ₹63,558/- per month (Rupees Sixty Three Thousand Five Hundred Fifty Eight only).
Other Details:
- The 41st Annual General Meeting is scheduled to be held on Thursday, September 24, 2026 at 12:30 p.m. through Video Conferencing/Other Audio Visual Means.
- All other terms and conditions of the re-appointment of Shri Rohit Madan remain unchanged.
- All other contents of the Notice together with the Explanatory Statement, except as modified by this corrigendum, remain unchanged.
- The original notice was circulated to members on September 01, 2026.
- The corrigendum forms an integral part of the original notice and explanatory statement.
- The document has been uploaded on the company's website at https://www.indialease.com/AnnualReports25-26New.html
This communication serves as official notification to BSE Limited and other concerned parties including shareholders, stock exchanges, depositories, registrar and share transfer agent, e-voting agencies, and other regulators.