StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting11 Aug 2026, 02:56 pm

India Lease Development Ltd Board Approves AGM Notice, Director's Report

AI Summary

India Lease Development Ltd announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the notice for the 41st Annual General Meeting (AGM) scheduled for September 24, 2026, which will be held via Video Conferencing. Key approvals also included the Director's Report, Corporate Governance Report, and Management Discussions and Analysis for the financial year ended March 31, 2026. The meeting also addressed the re-appointment of Shri Rohit Madan as Manager, Company Secretary & CFO for three years and approved related party transactions. The register of members and share transfer books will be closed from September 18 to September 24, 2026, for the AGM.

Key Highlights

  • Board approved notice for 41st Annual General Meeting on Sep 24, 2026.
  • Director's Report and Corporate Governance Report approved.
  • Re-appointment of Shri Rohit Madan as Manager, CS & CFO approved.
  • Related Party Transactions, including Material RPTs, were approved.
  • Book closure for AGM from Sep 18 to Sep 24, 2026.