Gowra Leasing & Finance: 33rd Annual Report & AGM for FY26

Gowra Leasing & Finance Ltd has submitted its 33rd Annual Report for the financial year 2025-26, along with the Notice of the 33rd Annual General Meeting (AGM). The AGM is scheduled for Thursday, July 30, 2026, at 4:00 P.M. via video conferencing. The record date for determining eligible shareholders for e-voting for the AGM is July 23, 2026. The AGM agenda includes adopting the audited financial statements for FY2025-26 and re-appointing Shri Dayanand Soma as a director. Additionally, shareholders will consider an ordinary resolution to approve and authorize the Board for material related party transactions, ensuring they are at arm's length and in the ordinary course of business, even if they exceed prescribed thresholds.