Annual Report for the financial year 2025-26

LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED CIN: L65910MH1983PLC451092 Registered Office: 1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Office Veera Desai Road, Andheri West, Mumbai – 400053 Contact No. +91 9619466145 Email Id: leadingleashing@gmail.com, Website.www.llflltd.in Date: - 31-08-2026 To, To, Department of Corporate Service, Metropolitan Stock Exchange of India BSE Limited, Limited Phiroze Jeejeebhoy Towers, Unit 205A, 2nd Floor, Dalal Street, Piramal Agastya Corporate Park, Mumbai- 400 001 L.B.S. Road, Kurla West, Mumbai-400 070 SCRIP CODE: 540360 SYMBOL: LLFICL Subject: - Submission of Annual Report for the financial year 2025-26- Leading Leasing Finance and Investment Company Limited (“the Company”) ------------------------------------------------------------------------------------------------------------------------ Dear Sir / Madam, The 42nd Annual General Meeting of the Company will held be on Saturday, 26th September 2026 at 11:30 AM (IST) at registered office of the Company situated at 1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Office Veera Desai Road, Andheri West, Mumbai – 400053. As per the Captioned Subject, we hereby submitting the 42nd Annual Report of Leading Leasing Finance and Investment Company Limited for the financial year 2025-26 as per the Regulation, 34 of SEBI (LODR) Regulation, 2015. Kindly take the same on your records and acknowledge the receipt. By the order of the Board of Directors For, Leading Leasing Finance and Investment Company Limited Ketankumar Shivabhai Gosai Managing Director [DIN 11543634] ANNUAL REPORT 2025-26 LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED 42ND ANNUAL REPORT CORPORATE INFORMATION BOARD OF DIRECTORS & KMP BOARD COMMITTEE: S.N. Name Designation AUDIT COMMITTEE: 1 KETANKUMAR Managing Director SHIVABHAI GOSAI S.N. Name of Member Designation 2 DEEPAK SUNDARJI Non-Executive Non- SAUSHI Independent 1 Shweta Chairperson Director 2 Suraj Kumar Jha Member 3 SHWETA Non-Executive 3 Deepak Sundarji Saushi Member Independent Director 4 SURAJ KUMAR JHA Non-Executive NOMINATION/REMUNERATION COMMITTEE: Independent Director S.N. Name of Member Designation 5 PRITY BISHWAKARMA Non-Executive Independent 1 Shweta Chairperson Director 2 Suraj Kumar Jha Member 5 MEENU BALANI Company Secretary and Compliance 3 Deepak Sundarji Saushi Member Officer SHAREHOLDERS COMMITTEE: S.N. Name of Member Designation 1 Deepak Sundarji Saushi Chairperson 2 Suraj Kumar Jha Member 3 Shweta Member CORPORATE SOCIAL RESPONSIBILITY COMMITTEE: S.N. Name of Member Designation 1 Shweta Chairperson 2 Suraj Kumar Jha Member 3 Deepak Sundarji Saushi Member REGISTERED OFFICE STATUTORY AUDITORS 1716/1717, 17th Floor, Wing A, Chandak Unicorn, M/s S.K. Bhavsar & Co., Dattaji Salvi Marg, Office Veera Desai Road, Andheri Chartered Accountants, West, Mumbai – 400053, India 1047, Sun Gravitas, Nr Shyamal Cross Road, Satellite, Ahmedabad-380015, Gujarat, India Email ID: leadingleashing@gmail.com Phone: +91 9429906707 Website: www.llflltd.in Phone: +91 9619466145 SECRETARIAL AUDITOR REGISTRAR AND TRANSFER AGENT M/s Dharti Patel & Associates Purva Sharegistry (India) Private Limited Company Secretaries 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, 01, Suvas Bunglows, Near C. G. Road, Opp. Kasturba Hospital Lane, Lower Parel (East), Chandkheda, Ahmedabad-382424, Mumbai, Maharashtra,400011 Gujarat, India Contact no.91-22-2301 6761 Mobile: +91 7487033350 Web.: www.purvashare.com Mail: csdhartipatel@gmail.com Email: support@purvashare.com BANKERS STOCK EXCHANGE 01. AXIS BANK Metropolitan Stock Exchange of India Limited (“MSE”) 02. EQUITAS BANK Unit 205A, 2nd Floor, Piramal Agastya Corporate Park, 03. IDFC FIRST BANK L.B.S. Road, Kurla West, Mumbai-400 070 Telephone: +91 22 6112 9000 INTERNAL AUDITOR M/s Kishan Patel & Associates BSE Limited (“BSE”) Chartered Accountants, Phiroze Jeejeebhoy Towers, Dalal Street, GF/23, Ashapuri Trade Centre, Nr. Shefali Circle, Detroj Mumbai- 400 001 Road, Kadi-382715, Gujarat, India Email: kpnassociates@outlook.com INDEX S. No. Contents 1 Notice of Annual General Meeting 2 Director’s Report 3 Management Discussion and Analysis Report 4 Nomination and Remuneration Policy 5 Secretarial Audit Report 6 Corporate Governance 7 Certificate of Non-Disqualification of Directors 8 MD Certification 9 Independent Auditor’s Report 10 Notes on Financial Statements 1 1 Balance Sheet 12 Statement of Profit & Loss Account 13 Cash Flow Statement 14 Form MGT-14 Proxy Form 15 Form MGT-12 Attendance Form/ Ballot Form LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED CIN: L65910MH1983PLC451092 Registered Office: 1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Office Veera Desai Road, Andheri West, Mumbai – 400053 Contact No. +91 9619466145 Email Id: leadingleashing@gmail.com Website.www.llflltd.in ================================================================================================ NOTICE OF 42nd ANNUAL GENERAL MEETING Notice is hereby given that the 42nd Annual General Meeting of the Members of Leading Leasing Finance and Investment Company Limited will be held on Saturday, 26th September 2026 at 11:30 A.M (IST) at 1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Office Veera Desai Road, Andheri West, Mumbai – 400053 to transact the following businesses: Ordinary Business: - Item No 1: Adoption of financial statements To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, and Reports of the Board of Directors and Auditors thereon. Item No 2: To appoint Mr. Ketankumar Shivabhai Gosai [DIN: 11543634] as Managing Director, who retires by rotation, and being eligible, offers himself for re-appointment. “RESOLVED THAT Mr. Ketankumar Shivabhai Gosai [DIN: 11543634], who retires by rotation and being eligible offers himself for reappointment be and hereby re-appointed as Managing Director of the Company liable to retire by rotation. Special Business: - Item No 3: Increase in authorised share capital of the Company: To consider and if through fit, to pass with or without modification (s), the following Resolution (s) as an Ordinary Resolution “RESOLVED THAT pursuant to the provisions of Sections 13, 61 and 64 and other applicable provisions, if any, of the Companies Act, 2013, read with the applicable Rules made thereunder (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), and in supersession of the earlier resolution passed by the Members of the Company in respect of the alteration and increase of the Authorised Share Capital of the Company, the consent of the Members of the Company be and is hereby accorded to alter and increase the Authorised Share Capital of the Company from the existing Rs. 60,00,00,000/- (Rupees Sixty Crores Only) divided into 60,00,00,000 (Sixty Crores) Equity Shares of Rs. 1/- (Rupee One Only) each to Rs. 164,00,00,000/- (Rupees One Hundred Sixty-Four Crores Only) divided into 164,00,00,000 (One Hundred Sixty-Four Crores) Equity Shares of Rs. 1/- (Rupee One Only) each. RESOLVED FURTHER THAT the existing Clause V of the Memorandum of Association of the Company be and is hereby substituted by following new Clause: “V. The Authorized Share capital of the Company is Rs 164,00,00,000/- (Rupees One Hundred Sixty-Four Crores Only) divided into 164,00,00,000 (One Hundred Sixty-Four Crores) Equity Shares of Rs. 1/- (Rupee One Only) each.” RESOLVED FURTHER THAT any directors of the Company of the Company be and are hereby jointly or severally authorized to sign, execute and file necessary application, forms, deeds, documents and writings as may be necessary for and on behalf of the Company and to settle and finalize all issues that may arise in this regard and to do all such acts, deeds, matters and things as may be deemed necessary, proper, expedient or incidental for giving [Showing first 8,000 characters — download PDF for full document]