Golden Legand Leasing & finance Ltd

Golden Legand Leasing & finance Ltd

Golden Legand Leasing & Finance Ltd has scheduled a Board Meeting on October 21, 2026, to consider and approve the un-audited financial results for the quarter and six months ended September 30, 2026.

Golden Legand Leasing & finance Ltd

Golden Legand Leasing & Finance Ltd submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the dematerialization of securities.

Golden Legand Leasing & finance Ltd

Golden Legand Leasing & Finance Ltd has announced the voting results and Scrutinizer Report for its 42nd Annual General Meeting, which was held on September 28, 2026, through video conference.

Golden Legand Leasing & finance Ltd

Golden Legand Leasing & Finance Ltd held its 42nd Annual General Meeting on September 28, 2026, through Video Conferencing. The meeting was attended by 31 members, and all directors except Mr. Ajeet Singh Rathore were present. The company's performance for the financial year 2025-26 was highlighted, and 8 resolutions were placed before the members for consideration and approval.

Golden Legand Leasing & finance Ltd

Golden Legand Leasing & Finance Ltd has announced the closure of the trading window for its designated persons and their immediate relatives from October 1, 2026, until 48 hours after the conclusion of the Board Meeting for considering the financial results for the quarter ended September 30, 2026.

Golden Legand Leasing & finance Ltd

Golden Legand Leasing & Finance Ltd's Board of Directors met on August 27, 2026, and approved the appointment of M/s. H. Rajen & Co. as the Statutory Auditors of the Company from the 42nd AGM till the 45th AGM, subject to shareholder approval. The Board also approved the Draft of notice of 42nd AGM, appointment of M/s. H. Maheshwari & Associates as the Scrutinizer for e-voting results, and appointment of Central Depository Services (India) Limited as the agency for providing E-voting facility.

Golden Legand Leasing & finance Ltd

Golden Legand Leasing & Finance Ltd has published un-audited financial results for the quarter ended June 30, 2026, with total income from operations at Rs. 921.36 lakhs and net profit for the period at Rs. 78.04 lakhs.