StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM4 Sept 2026, 07:21 pm

Golden Legend Leasing & Finance Announces 42nd AGM on Sep 28, 2026

AI Summary

Golden Legend Leasing & Finance Limited has announced its 42nd Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company will present the audited standalone financial statements for FY 2025-26, along with the Board and Auditor reports. Additionally, the AGM will involve the appointment of M/s. H. RAJEN & CO. as Statutory Auditors for a three-year term. Members can participate through remote e-voting from September 24 to September 27, 2026. The Annual Report and AGM Notice are available on the company's website and CDSL's e-voting portal.

Key Highlights

  • 42nd AGM scheduled for September 28, 2026, via VC/OAVM.
  • Audited financial statements for FY 2025-26 to be presented.
  • M/s. H. RAJEN & CO. proposed as Statutory Auditors for 3 years.
  • Remote e-voting facility available from September 24-27, 2026.