Board Meeting28 Jul 2026, 04:01 pm

India Lease Development Board Meeting on Aug 11, 2026

AI Summary

India Lease Development Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The agenda includes considering and approving the company's Standalone Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss the notice for the 41st Annual General Meeting, including director reappointments, auditor remuneration, related party transactions, and the Director's Report. Other items include setting the closure date for the Register of Members, appointing a scrutinizer for e-voting, appointing CDSL for the e-voting process, appointing Registrar and Share Transfer Agents, and re-appointing the Internal Auditor for FY 2026-2027.

Key Highlights

Board meeting scheduled for August 11, 2026.
To consider Standalone Unaudited Financial Results for Q1 FY27.
Agenda includes AGM notice, director reappointments, and auditor remuneration.
Related Party Transactions and Director's Report to be approved.
Re-appointment of Manager, Company Secretary & CFO, and Internal Auditor.

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INDLEASE

Non Banking Financial Company (NBFC)

INDIA LEASE DEVELOPMENT LTD.

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