Leading Leasing Finance and Investment Company Limited has issued a regulatory disclosure to BSE Limited and Metropolitan Stock Exchange of India Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled to be held on Friday, August 14, 2026. The agenda includes:

  • Consideration and approval of the Un-Audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2026 (Q1 FY27)
  • Any other items with the permission of the chairperson

The disclosure is made under Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company confirmed that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window was closed from July 1, 2026. The trading window will re-open after the expiry of 48 hours from the declaration of the Financial Results.

The information will also be made available on the company's website at www.llflltd.in.

The document was signed by Ketankumar Shivabhai Gosai, Managing Director (DIN: 11543634), on behalf of the Board of Directors.