EKAM LEASING & FINANCE CO.LTD.

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.

Ekam Leasing & Finance Company Ltd. has announced an NCLT-directed Equity Shareholders Meeting to be held on Friday, July 24, 2026, at 4:00 PM (IST) via video conferencing. The purpose of the meeting is to consider and approve the proposed Scheme of Amalgamation of Rex Overseas Private Limited and S & S Balajee Mercantile Private Limited (Transferor Companies) with Ekam Leasing and Finance Co. Limited (Transferee Company). This follows the Board of Directors' approval of the scheme on January 23, 2026, and an NCLT order dated May 8, 2026. The notice, explanatory statement, and scheme details are available on the company and NSDL websites. Remote e-voting will be open from July 20, 2026, to July 23, 2026.

Ekam Leasing & Finance Company Ltd's Board of Directors re-appointed M/s ACG & Co, Chartered Accountants, as the Internal Auditor for the financial year 2026-27, effective May 29, 2026. The decision was based on the recommendation of the Audit Committee. The board also approved the audited financial statements for FY 2025-26. The meeting was held on May 29, 2026, from 03:00 P.M. to 05:15 P.M.

Ekam Leasing & Finance Co. Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, at its meeting on May 29, 2026. M/s ACG & Co, Chartered Accountants, were re-appointed as Internal Auditor for FY 2026-27. The company's Net Owned Fund (NOF) is below the RBI's prescribed limit, potentially impacting its NBFC status. The company is also mandated to appoint a Whole Time Company Secretary.

Ekam Leasing & Finance Company Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial statements (standalone and consolidated) and financial results for the year ended March 31, 2026. The trading window is closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Ekam Leasing & Finance Co. Ltd. announced that the Hon'ble NCLT, New Delhi Bench, has passed the First Motion Order on May 8, 2026, regarding the Scheme of Amalgamation. The order, received on May 11, 2026, dispenses with meetings of shareholders and creditors of the Transferor Companies and creditors of the Transferee Company, and directs convening a meeting of Equity Shareholders of Ekam Leasing via Video Conferencing for approving the proposed Scheme of Amalgamation. Notices will be issued to relevant authorities. The company is taking steps for compliance and will keep the Stock Exchange informed.

Ekam Leasing & Finance Company Ltd has filed the Joint First Motion Application in relation to the Scheme of Amalgamation before the Hon’ble National Company Law Tribunal, New Delhi Bench, on 31st March, 2026. The company had previously submitted intimations on 23rd January, 2026 and 31st January, 2026 regarding the scheme. Further developments will be intimated to the Stock Exchange as required by applicable laws and regulations.

Ekam Leasing & Finance Company Ltd has announced the closure of the trading window for dealing in securities of the company. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's Code of Conduct. The trading window will remain closed from April 01, 2026 till the expiry of 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended on March 31, 2026. The date of the Board Meeting for consideration and declaration of the Audited Financial Results will be intimated in due course.

Ekam Leasing & Finance Company Ltd. announced its unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. The company reported a net loss of ₹ 21.10 crore for the quarter and ₹ 112.80 crore for the nine months period ending on December 31, 2025. The company's Net Owned Fund is below the required minimum as per RBI norms, which may have regulatory implications on its status as a NBFC. The company has also not appointed a Company Secretary (CS) throughout the period. The independent auditor has expressed a qualified conclusion on the standalone financial results due to these issues.

Ekam Leasing & Finance Company Ltd announced its Q3 results for the year ended December 31, 2025. The company's un-audited standalone and consolidated financial results were approved in a board meeting. However, the company's net owned fund is below the minimum required limit set by the RBI, which may have regulatory implications. The company has also failed to appoint a Company Secretary throughout the period.