Notice of AGM

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 Notice of 42nd Annual General Meeting- Leading Leasing Finance and Investment Company Limited ------------------------------------------------------------------------------------------------------------------------ Dear Sir / Madam, The 42nd Annual General Meeting of the Company will held be 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. As per the Captioned Subject, we are hereby submitting the notice of 42nd Annual General Meeting of the Company. 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] 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 effect to this resolution and to delegate all or any of the powers conferred herein as they may deem fit.” Item No 4: Issuance of upto 35,71,42,856 (Thirty-Five Crores Seventy-One Lakhs Forty-Two Thousand Eight Hundred Fifty-Six) Equity Shares on Preferential Basis to the Non-Promoter Category upon Conversion of Outstanding Unsecured Loan: To consider and if through fit, to pass with or without modification (s), the following Resolution (s) as a Special Resolution “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013 and applicable rules made thereunder, including the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other rules and regulations made thereunder (including any amendment(s), statutory modification(s) or re-enactment(s) thereof), (‘the Act’), the enabling provisions of the Memorandum and Articles of Association of the Company and in accordance with the Foreign Exchange Management Act, 1999, as amended or restated (“FEMA”), and rules, circulars, notifications, regulations and guidelines issued under FEMA, the Reserve Bank of India (“RBI”) and subject to the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (‘ICDR Regulations’), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the listing agreements entered into by the Company with Stock Exchanges i.e. BSE Limited and Metropolitan Stock Exchange of India Limited and, including any amendment(s), statutory modification(s), variation(s) or re- enactment(s) thereof, as amended, and subject to other applicable Rules / Regulations / Guidelines / Notifications / Circulars and clarifications issued thereunder, if any, from time to time by Ministry of Corporate Affairs (‘MCA’), the Securities and Exchange Board of India, and/ or any other competent authorities to the extent applicable, and subject to all necessary approval(s), consent(s), permission(s) and/ or sanction(s), if any, of any third parties, statutory or regulatory authorities including the Stock Exchanges i.e. BSE Limited and Metropolitan Stock Exchange of India Limited, as may be required, and subject to such conditions as may be prescribed by any of them while granting any such approval(s), consent(s), permission(s), and/or sanction(s), and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as ‘Board’ which term shall be deemed to include any duly constituted/ to be constituted Board of Directors thereof to exercise its powers including powers conferred under this resolution), the consent of the members of the Company be and is hereby accorded to offer, issue and allot 35,71,42,856 (Thirty-Five Crores Seventy-One Lakhs Forty-Two Thousand Eight Hundred Fifty-Six) fully Paid up Equity Shares of the Company having a Face Value of Rs. 1/- (Rupees One Only) each at a price of Rs. 1.40/- (Rupee One and Forty Paisa Onl [Showing first 8,000 characters — download PDF for full document]