India Lease Development Ltd

India Lease Development Ltd

India Lease Development Ltd has issued a notice for its 41st Annual General Meeting (AGM) and Annual Report for FY 2025-2026, to be held on September 24, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice and report are being sent electronically to shareholders whose email addresses are registered with the company, its Registrar, or Depository Participants.

India Lease Development Ltd

India Lease Development Ltd has submitted its Annual Report & Notice under Regulation 34 of SEBI (LODR) Regulations, 2015, along with the Notice of 41st Annual General Meeting, to be held on September 24, 2026, through Video Conferencing. The report includes the Board's Report, Corporate Governance, Secretarial Audit Report, Independent Auditors' Report, Balance Sheet, Statement of Profit & Loss, Statement of Changes in Equity, and Cash Flow Statement.

India Lease Development Ltd

India Lease Development Ltd has submitted its Annual Report for the financial year ended March 31, 2026, along with the Notice of 41st Annual General Meeting. The company did not raise any funds through preferential allotment or qualified institutions placement during the year.

India Lease Development Ltd

India Lease Development Ltd has published a newspaper advertisement regarding the opening of a special window for shareholders to re-lodge requests for transfer of physical shares, as per SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026.

India Lease Development Ltd

India Lease Development Ltd has published its standalone unaudited financial results for the quarter ended June 30, 2026.

India Lease Development Ltd

India Lease Development Ltd has announced the re-appointment of two directors, Rajiv Gupta and Sumana Verma, who were liable to retire by rotation, subject to member approval at the upcoming AGM. The company has also re-appointed Rohit Madan as CFO for a term of three years.

India Lease Development Ltd

India Lease Development Ltd has fixed the book closure date for its 41st Annual General Meeting from September 18, 2026 to September 24, 2026.

India Lease Development Ltd

India Lease Development Ltd has scheduled its 41st Annual General Meeting to be held on September 24, 2026, through video conferencing or other audio-visual means.

India Lease Development Ltd

India Lease Development Ltd has submitted its standalone unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The results show that the company has not satisfied the Principal Business Criteria prescribed under Section 45-I(f) of the Reserve Bank of India Act, 1934, due to its financial assets constituting less than 50% of its total assets. The auditors have not modified their report in respect of this matter. The company's management has stated that the effect of fair value changes in the value of long-term investments will be considered in the audited accounts for the year ended March 31, 2027, and is not expected to be material.

India Lease Development Ltd

The Board of Directors of India Lease Development Ltd has approved the notice of the 41st Annual General Meeting, the Directors Report, and other items, including the re-appointment of the Company Secretary & CFO, and the appointment of the Scrutinizer and Share Transfer Agents for the e-voting process.

India Lease Development Ltd

India Lease Development Ltd has scheduled a board meeting on August 11, 2026, to consider and approve standalone unaudited financial results for the quarter ended June 30, 2026, and other related matters.

India Lease Development Ltd

Promoter Shri Rajiv Gupta, along with JT. Arti Gupta, acquired 60,000 equity shares of India Lease Development Ltd. through an open market purchase on the Bombay Stock Exchange (BSE). This transaction increased their collective promoter holding from 6.21% to 6.62%. The disclosure was made to comply with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.