Company Disclosure

United Leasing and Industries Limited (Scrip Code: 507808, BSE Symbol: UNTTEMI) submitted a regulatory filing to BSE Limited on September 07, 2026, regarding dispatch of communications to shareholders without registered email addresses.

Key Event Details

The company has issued physical letters to shareholders who have not registered their email addresses with the Company/Registrar & Transfer Agent/Depository Participants as of the cut-off date of August 28, 2026. These letters provide a weblink for accessing the Notice of the 42nd Annual General Meeting and the Annual Report for Financial Year 2025-26.

Annual General Meeting Information

The 42nd Annual General Meeting is scheduled to be held on September 30, 2026 at 10:30 A.M. (IST) at 14 Kms, Pataudi Road, Village Jhund Sarai Veeran, Gurugram, Haryana, 122016.

Document Access Details

The complete Annual Report for FY 2025-26 is available at the company website: https://www.ulilltd.com with exact path: https://www.ulilltd.com/annual-general-meeting.php

Regulatory Compliance Requirements

The letter serves as a reminder for shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates that physical security holders must record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination.

Important Deadlines and Implications

Effective April 1, 2024, security holders holding physical shares whose folios do not have updated PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature shall be eligible for payments (dividend, interest, redemption) only through electronic mode.

Shareholder Service Information

All shareholder queries or service requests are to be raised through the website link provided or via telephone at +91 810 811 6767. KYC update formats (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company's website.

Green Initiative Encouragement

Shareholders are requested to update their email addresses to continue receiving all important information and documents electronically.