Golden Legand Leasing & finance Ltd — BSE/NSE Announcements

BSEOthersResults27 Aug 2026

Golden Legand Leasing & finance Ltd

Please find attached outcome of Board Meeting held on Thursday, August 27, 2026.

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.

Please find attached herewith the copies of the newspaper advertisement published in Active Times and Mumbai Lakshadeep, with respect to the Un-audited financial results of the Company, ....

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.