Helpage Finlease Ltd

HELPAGE FINLEASE LIMITED

Helpage Finlease Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

HELPAGE FINLEASE LIMITED

Helpage Finlease Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

HELPAGE FINLEASE LIMITED

Helpage Finlease Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

HELPAGE FINLEASE LIMITED

Helpage Finlease Limited has informed the BSE about the completion of the tenure of a Non-Executive Independent Director.

HELPAGE FINLEASE LIMITED

Helpage Finlease Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

HELPAGE FINLEASE LIMITED

Helpage Finlease Limited has informed the BSE about the completion of tenure of a non-executive independent director.

HELPAGE FINLEASE LIMITED

Helpage Finlease Limited has informed the BSE about the completion of tenure of a Non-Executive Independent Director.

HELPAGE FINLEASE LIMITED

Helpage Finlease Limited has informed the BSE about the completion of the tenure of a non-executive independent director.

HELPAGE FINLEASE LIMITED

Helpage Finlease Limited has informed the BSE about the completion of the tenure of a Non-Executive Independent Director.

HELPAGE FINLEASE LIMITED

Helpage Finlease Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

Helpage Finlease Ltd

Helpage Finlease Ltd has announced the cessation of Mr. Ashwin Dorairajan as an Independent Director of the Company, effective September 29, 2026, upon completion of his first term.

Helpage Finlease Ltd

Helpage Finlease Ltd has announced the closure of its trading window for the quarter and half year ended September 30, 2026, in accordance with SEBI regulations, from October 1, 2026, until 48 hours after the declaration of un-audited financial results.

Helpage Finlease Ltd

Helpage Finlease Ltd has announced the scrutinizer's report and voting results of its 44th Annual General Meeting. The meeting was held on September 2, 2026, through video conferencing. The resolutions passed include the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Mr. Sidharth Goyal. A special resolution was also passed to appoint Mr. Abhishek Rajeshkumar Jain as an Independent Director of the Company.

Helpage Finlease Ltd

Helpage Finlease Ltd held its 44th Annual General Meeting (AGM) on September 2, 2026, through video conferencing. The meeting was convened and held in accordance with applicable provisions of the Companies Act, 2013, and SEBI Listing Regulations. The Company Secretary and Compliance Officer informed that the meeting was held through video conferencing in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Helpage Finlease Ltd

Helpage Finlease Ltd has announced a special window for transfer and dematerialization of physical shares as per SEBI Circular dated January 30, 2026.

Helpage Finlease Ltd

Helpage Finlease Ltd has announced the notice of its 44th Annual General Meeting (AGM) to be held on September 2, 2026, through video conferencing or other audio-visual means. The company is also providing e-voting facility to its members.

Helpage Finlease Ltd

Helpage Finlease Ltd has dispatched a letter to shareholders providing a weblink for accessing the Integrated Annual Report for FY25-26 and the Notice convening the 44th AGM.

Helpage Finlease Ltd

Helpage Finlease Ltd has announced that the Register of Members and Share Transfer Books will be closed from August 27, 2026 to September 2, 2026 for the purpose of its 44th Annual General Meeting.

Helpage Finlease Ltd

Helpage Finlease Ltd has announced its 44th Annual General Meeting (AGM) to be held on September 2, 2026, through video conferencing. The meeting will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Statutory Auditors.

Helpage Finlease Ltd

Helpage Finlease Ltd has announced its 44th Annual General Meeting (AGM) to be held on September 2, 2026, through video conferencing. The meeting will consider the adoption of audited standalone financial statements for the year ended March 31, 2026, and other business.