Annual General Meeting Details

The 44th Annual General Meeting of Helpage Finlease Limited will be held on Wednesday, September 02, 2026 at 04:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means.

Key AGM Agenda Items:

1. Adoption of audited standalone financial statements for FY ended March 31, 2026

2. Re-appointment of Mr. Sidharth Goyal (DIN: 02855118) who retires by rotation

3. Appointment of Mr. Abhishek Rajeshkumar Jain (DIN: 07735804) as Independent Director

E-Voting Arrangements

The company has engaged NSDL for e-voting services with the following schedule:

  • Cut-off date for eligibility: Wednesday, August 26, 2026
  • E-Voting period: August 30, 2026 (09:00 A.M.) to September 01, 2026 (05:00 P.M.)
  • Scrutinizer: CS Divya Rani & Associates

Financial Performance Highlights (FY 2025-26)

Income Statement:

  • Revenue from Operations: ₹12,89,05,233 (Previous year: ₹8,64,61,491)
  • Other Income: ₹19,593 (Previous year: Nil)
  • Total Income: ₹12,89,24,826 (Previous year: ₹8,64,61,491)
  • Profit Before Tax: ₹3,99,14,090 (Previous year: ₹2,06,88,611)
  • Current Tax: ₹1,05,05,230 (Previous year: ₹53,78,950)
  • Net Profit: ₹2,94,08,860 (Previous year: ₹1,47,53,888)

Key Ratios:

  • Current Ratio: 1.20 (Previous: 1.59)
  • Debt-Equity Ratio: 5.38 (Previous: 4.93)
  • Return on Equity: 0.16 (Previous: 0.09)
  • Earnings Per Share: ₹2.96 (Previous: ₹1.54)

Segment Performance:

  • Student Education Fee Finance: Income ₹48,04,298, Profit ₹31,64,578
  • SME Lending: Income ₹12,41,20,534, Profit ₹2,62,44,288

Capital Structure

  • Authorized Share Capital: ₹11,00,00,000 (1,10,00,000 equity shares of ₹10 each)
  • Paid-up Share Capital: ₹9,94,75,000 (99,47,500 equity shares of ₹10 each)
  • No change in share capital during the year
  • No bonus shares, buybacks, or ESOP issuances

Reserve Transfers

  • Transferred ₹59,79,300 to Statutory Reserves under Section 45-IC of RBI Act, 1934

Board Composition and Changes

Directors as on March 31, 2026:

  • Mr. Sidharth Goyal (Chairman, Executive Director)
  • Mr. Ashwin Dorairajan (Independent Director)
  • Ms. Ananyaa Pandey (Non-Executive Director)
  • Mr. Gulshan Kumar (Independent Director from February 12, 2026)

Changes during the year:

  • Mr. Sushil Kumar resigned as Independent Director effective January 02, 2026
  • Mr. Gulshan Kumar appointed as Independent Director effective February 12, 2026

Proposed Director Appointment

  • Mr. Abhishek Rajeshkumar Jain (DIN: 07735804) to be appointed as Independent Director for 5 years from August 05, 2026 to August 04, 2031
  • Entitled only to sitting fees for board/committee meetings
  • Not related to any other director or KMP

Key Managerial Personnel

  • Mr. Sidharth Goyal (Managing Director & CFO)
  • Ms. Darshna Agarwal (Company Secretary & Compliance Officer)

Committee Composition

Audit Committee: Mr. Ashwin Dorairajan (Chairman), Mr. Gulshan Kumar, Ms. Ananyaa Pandey

Nomination & Remuneration Committee: Mr. Ashwin Dorairajan (Chairman), Mr. Gulshan Kumar, Ms. Ananyaa Pandey

Risk Management Committee: Mr. Ashwin Dorairajan (Chairman), Mr. Gulshan Kumar, Mr. Sidharth Goyal

Stakeholder Relationship Committee: Mr. Gulshan Kumar (Chairman), Mr. Ashwin Dorairajan, Mr. Sidharth Goyal

Banking Arrangements

Axis Bank, Yes Bank, IDFC First Bank

Corporate Governance

  • Paid-up capital below ₹10 crore threshold, hence corporate governance provisions under Regulation 17-27 of SEBI LODR not applicable
  • No pending investor complaints as of March 31, 2026

Other Disclosures

  • No fraud reported by auditors under Section 143(12) of Companies Act
  • No CSR obligation as provisions not applicable
  • No sexual harassment complaints during the year
  • 7 employees as on March 31, 2026 (2 female, 5 male)
  • No foreign exchange earnings or outgo
  • No cost audit applicable

Related Party Transactions

Material arm's length transactions with related parties:

  • Loan given to Sarvsahara Foundation (Entity controlled by Promoter)
  • Interest accrued from Himalayan Education Services Private Limited (Entity controlled by Promoter)
  • Loan given to Chaman Goyal (Relative of KMP)

Important Dates

  • Book Closure: August 27, 2026 to September 02, 2026
  • E-Voting: August 30, 2026 to September 01, 2026
  • AGM: September 02, 2026 at 04:00 P.M.