EKAM LEASING & FINANCE CO.LTD.

Ekam Leasing & Finance Company Ltd has announced the closure of its trading window for dealing in securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1st, 2026, until 48 hours after the declaration of the company's Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30th, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated later.

Ekam Leasing & Finance Company Ltd has received a three-month extension from the Registrar of Companies (ROC), Delhi II, to hold its 33rd Annual General Meeting (AGM). The AGM, originally due by September 30, 2026, for the financial year ended March 31, 2026, can now be convened on or before December 31, 2026. This extension was granted based on the company's application citing circumstances preventing timely convening of the AGM. The ROC has advised the company to ensure future compliance with the Companies Act, 2013.

Ekam Leasing & Finance Company Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results along with the limited review report. Additionally, the Board approved the establishment of a Corporate Office in Gurugram, Haryana, and the maintenance of company books at this new location, distinct from the registered office. The results and related reports will be available on the company's website and the BSE India website, and will be published in newspapers.

Ekam Leasing & Finance Company Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The results, which are standalone and consolidated, were reviewed by the Audit Committee and subsequently taken on record by the Board. Additionally, the Board approved the establishment of a new Corporate Office in Gurugram, Haryana, and the maintenance of company books and statutory records at this new location, distinct from the registered office. The financial results and review report are available on the company's website and will be published in newspapers.

Ekam Leasing & Finance Company Limited has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the first quarter ended June 30, 2026. The meeting will also address other business matters. The trading window for designated persons will remain closed until 48 hours after the declaration of these results.

Ekam Leasing & Finance Company Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026, on a standalone and consolidated basis, along with the limited review report. The company also informed about the closure of the trading window from July 1, 2026, until 48 hours after the declaration of these results, as per SEBI regulations.

Ekam Leasing & Finance Company Ltd has filed a Second Motion Application with the National Company Law Tribunal (NCLT), New Delhi Bench, on August 5, 2026. This filing is in connection with a Scheme of Amalgamation. The company had previously received a First Motion Order and intimated the outcome of the Equity Shareholders' meeting held on July 24, 2026, as directed by the NCLT. Further developments regarding the amalgamation scheme will be communicated as required by applicable laws and regulations.

Ekam Leasing & Finance Company Ltd has announced July 17, 2026, as the record date for its equity shareholders. This date is crucial for determining eligibility to participate and vote in a meeting directed by the National Company Law Tribunal (NCLT). The meeting is in connection with a proposed Scheme of Amalgamation. Remote e-voting will commence on July 20, 2026, and conclude on July 23, 2026. NSDL will facilitate electronic participation and e-voting for the shareholders. The notice and explanatory statement for the meeting are available on the company's website.

Ekam Leasing & Finance Company Ltd has announced July 17, 2026, as the Record Date/Cut-off Date for determining shareholder eligibility for voting on a proposed Scheme of Amalgamation. This date is crucial for shareholders to participate in the NCLT-directed Meeting, including remote e-voting and e-voting during the meeting. The company has partnered with NSDL to facilitate electronic participation and voting. Remote e-voting will commence on July 20, 2026, and conclude on July 23, 2026. Detailed meeting notices and explanatory statements are available on the company's website.

Ekam Leasing & Finance Company Ltd has announced the closure of its trading window for designated persons from July 1, 2026, until 48 hours after the declaration of its Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The exact date for the Board of Directors' meeting to approve these financial results will be communicated in due course. This closure is a standard procedure to prevent potential insider trading during the sensitive period leading up to financial result announcements.