BRIJLAXMI LEASING & FINANCE LTD.

Brijlaxmi Leasing & Finance Ltd has announced the closure of its trading window from July 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure is in preparation for the declaration of the Un-audited Financial Results for the first quarter ended June 30, 2026. The trading window will reopen 48 hours after the results are declared to the stock exchanges, following their approval by the Board of Directors. The date of the board meeting to approve these results will be communicated later.

Brijlaxmi Leasing & Finance Ltd's board approved the audited financial results for the fourth quarter and year ended March 31, 2026. The board also approved the re-appointment of Mr. Sunil Kumar Mundra as the Internal Auditor for FY 2026-27. The meeting commenced at 6.50 pm and concluded at 7.20 pm on May 30, 2026. The auditor's report included qualifications related to loan & advances reconciliation and compliance with Ind AS 19.

Brijlaxmi Leasing & Finance Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also review the Statement of Assets & Liabilities and Cash Flow Statement for the same period. The trading window for dealing in the company's equity shares, which has been closed since April 1, 2026, will remain closed until 48 hours after the declaration of results.

Brijlaxmi Leasing & Finance Ltd has issued a clarification regarding the price movements of their security. The company is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. There is no undisclosed material information, event, or announcement that may influence the price movement. The movement appears to be market-driven. The company has been prompt in disclosing all material information and will continue to adhere to disclosure requirements.

Brijlaxmi Leasing & Finance Ltd has announced that it has received the final comment from SEBI on its Draft Letter of Offer (DLOF) dated December 19, 2025. The Securities and Exchange Board of India (SEBI) issued its observation letter on March 23, 2026, providing final comments which will be incorporated in the Letter of Offer (LOF) to be dispatched to the eligible shareholders. The company is awaiting approval from the Reserve Bank of India (RBI) to undertake necessary compliances.

Brijlaxmi Leasing & Finance Ltd has announced the closure of its trading window from 1st April, 2026 until 48 hours after the declaration of the Audited Financial Results for the forth quarter and financial year ended 31st March, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct. The trading window will reopen 48 hours after the announcement of the Audited Financial Results, which will be approved by the Board of Directors in a forthcoming Board Meeting. The date of the Board Meeting will be intimated in due course.

Saffron Capital Advisors Pvt Ltd, through its representatives Acquirer 1, Acquirer 2, Acquirer 3, and Acquirer 4, has proposed to acquire up to 64,99,889 equity shares of Brijlaxmi Leasing and Finance Limited for cash at a price of ₹ 10.05/- per equity share. The total value of the acquisition is ₹ 6,53,23,884.45/. The Draft Letter of Offer was submitted to SEBI on December 19, 2025, and the final comments were provided by SEBI on March 24, 2026. The Letter of Offer will be sent to the eligible shareholders of the Target Company after incorporating the comments from the SEBI Observation Letter. The payment to successful Public Shareholders will be made within 10 working days from the last date of the tendering period, along with interest for the delay.

Saffron Capital Advisors Pvt Ltd, acting as the Manager to the Open Offer, has announced an intention to acquire up to 64,99,889 equity shares of Brijlaxmi Leasing and Finance Limited. The acquisition will be for cash at a price of ₹ 10.05 per equity share, amounting to ₹ 6,53,23,884.45. This offer is in compliance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The Draft Letter of Offer was submitted to SEBI on December 19, 2025, and the final comments were provided by SEBI on March 23, 2026. The Letter of Offer will be sent to the eligible shareholders of the Target Company after incorporating the comments from the SEBI Observation Letter. The payment to successful shareholders will be made within 10 working days from the last date of the tendering period, with interest for any delay.

Brijlaxmi Leasing & Finance Ltd has scheduled a Board Meeting on February 14, 2026, to consider and approve the Un-Audited Financial Statements for the Third Quarter ended on December 31, 2025. The trading window for dealing in securities of the Company will be closed from January 1, 2026, for all designated persons and will open 48 hours after the announcement of the results.

World Tradimpex Pvt Ltd has acquired 3,10,000 shares, which is 4.80% of the total share capital, in Brijlaxmi Leasing & Finance Ltd via preferential allotment. The acquisition was made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of the company after the acquisition remains the same at INR 5,64,85,000/- (FIVE CRORES SIXTY FOUR LAKHS EIGHTY FIVE THOUSANDS).