BSECompany Update5d ago
Gowra Leasing & Finance Ltd
Certificate from Kfin Technologies Limited as per regulation 74 (5) of the SEBI (DP) Regulations 2018 for the quarter ended September 30, 2026.
Gowra Leasing & Finance Ltd has submitted a certificate under Regulation 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended September 30, 2026, confirming the details of securities dematerialized/rematerialized during the period have been furnished to all listed stock exchanges.
BSEInsider Trading / SAST29 Sept 2026
Gowra Leasing & Finance Ltd
Pursuant to Company''s code to regulate, monitor and report trading by insiders, this is to inform that the trading window will be closed from October 01, 2026 and shall be opened 48 hours after the declaration of the financial results for the quarter ended 30th September, 2026.
Gowra Leasing & Finance Ltd has announced the closure of its trading window from October 01, 2026, until 48 hours after the declaration of financial results for the quarter ended September 30, 2026.
BSEResultResults26 Sept 2026
Gowra Leasing & Finance Ltd
We hereby submit the revised financial for the period ended 31st March, 2026 after adding cash flow column for March 2025.
Gowra Leasing & Finance Ltd has submitted revised financial results for the period ended 31st March, 2026, including cash flow information for March 2025, in compliance with SEBI(LODR) Regulations, 2015.
BSEAGM/EGMResults31 Jul 2026
Gowra Leasing & Finance Ltd
In accordance with Regulation 44 of SEBI (LODR) Regulation, 2015 we hereby submit the Evoting Results along with the Scrutinizer Report for the 33rd AGM held on 30th July, 2026.
Gowra Leasing & Finance Ltd has announced the voting results and scrutinizer report for its 33rd Annual General Meeting (AGM) held on July 30, 2026. The meeting was attended by 46 shareholders through video conferencing, with 15 being from the promoter group and 31 from the public. The resolutions were passed with a high percentage of votes in favor, with the lowest being 7.62% for the approval of related party transactions. The scrutinizer report and voting results are attached as annexures.
BSECompany UpdateDividend31 Jul 2026
Gowra Leasing & Finance Ltd
We hereby submit the news Paper Publication for information to shareholders for transfer of shares to Investor Education and Protection Fund (IEPF).
Gowra Leasing & Finance Ltd has made a newspaper publication for the transfer of shares to the Investor Education and Protection Fund (IEPF) due to unclaimed/unpaid dividend for the year 2017-18.
BSECompany UpdateRelated Party30 Jul 2026
Gowra Leasing & Finance Ltd
The Shareholders at the 33rd AGM held on 30th July, 2026 has considered and the approved the enclosed matters.
Gowra Leasing & Finance Ltd's shareholders approved related party transactions, continuation of a director, and borrowing limits at the 33rd AGM.
BSEAGM/EGM30 Jul 2026
Gowra Leasing & Finance Ltd
We hereby submit the outcome of the AGM held on 30th July, 2026 through Video Conferencing mode for your perusal.
Gowra Leasing & Finance Ltd held its 33rd Annual General Meeting (AGM) on July 30, 2026, through video conferencing. The meeting was attended by 46 members representing 34,61,454 shares. The company's Managing Director, Shri Gowra Srinivas, delivered a speech highlighting the operations of the company during the Financial Year 2025-26 and shared the future outlook. The meeting was conducted in accordance with the SEBI (LODR) Regulations, 2015, and the Company provided the facility of remote e-voting to all shareholders as on the cut-off date of July 23, 2026.
BSEBoard Meeting22 Jun 2026
Gowra Leasing & Finance Ltd
Gowra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 ,inter alia, to consider and approve the Notice of Annual ....
Gowra Leasing & Finance Ltd has intimated the BSE about a Board Meeting scheduled for June 27, 2026. The primary agenda for this meeting is to consider and approve the Notice of the Annual General Meeting and the Director's Report for the financial year 2025-26, along with other routine matters. This announcement is a standard compliance filing under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.