Board Meeting27 Aug 2026, 05:31 pm
Golden Legend Leasing Board Approves Auditor Appointment & AGM Details
AI Summary
Golden Legend Leasing & Finance Ltd announced the outcome of its Board Meeting held on August 27, 2026. The Board approved the appointment of M/s. H. Rajen & Co. as Statutory Auditors from the conclusion of the 42nd AGM till the 45th AGM, subject to shareholder approval. The Board also approved the Board's Report and Secretarial Audit Report for the year ended March 31, 2026. The 42nd AGM is scheduled for September 28, 2026, with September 21, 2026, set as the cut-off date for voting eligibility. M/s. H. Maheshwari & Associates will act as Scrutinizer, and CDSL will provide e-voting facilities.
Key Highlights
- Statutory Auditors appointed, subject to shareholder approval.
- Board's Report and Secretarial Audit Report for FY26 adopted.
- 42nd AGM scheduled for September 28, 2026.
- Cut-off date for AGM voting eligibility set for September 21, 2026.
- E-voting facility to be provided by CDSL for the AGM.
Price Impact
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