GOLDEN LEGAND LEASING & FINANCE LTD.

Golden Legend Leasing & Finance Ltd announced the outcome of its Board Meeting held on August 27, 2026. The Board approved the appointment of M/s. H. Rajen & Co. as Statutory Auditors from the conclusion of the 42nd AGM till the 45th AGM, subject to shareholder approval. The Board also approved the Board's Report and Secretarial Audit Report for the year ended March 31, 2026. The 42nd AGM is scheduled for September 28, 2026, with September 21, 2026, set as the cut-off date for voting eligibility. M/s. H. Maheshwari & Associates will act as Scrutinizer, and CDSL will provide e-voting facilities.

Golden Legend Leasing & Finance Ltd announced that its Board of Directors, in a meeting held on July 20, 2026, approved the Unaudited Financial Results for the quarter ended June 30, 2026. The results have undergone a limited review by the statutory auditors. The company also noted that the trading window for insiders will re-open on July 23, 2026. A significant point highlighted in the auditor's report is a contingent liability of ₹7,528.18 lakhs related to suspicious merchant transactions, which remains sub judice and for which no expense has been recognized.

Golden Legend Leasing & Finance Ltd announced that its Board of Directors, in a meeting held on July 20, 2026, approved the Unaudited Financial Results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and the Statutory Auditors. The company also noted that the trading window for dealing in its securities will re-open on July 23, 2026. A basis for qualified conclusion was noted by the auditors regarding suspicious transactions and unconfirmed balances.

Golden Legand Leasing & Finance Ltd has announced that its Board of Directors will convene on July 20, 2026. The primary agenda item is the consideration and approval of the un-audited financial results for the quarter ended June 30, 2026, along with the accompanying Limited Review Report. The meeting will also address any other business as permitted by the Chairperson. This announcement is made in compliance with SEBI Listing Regulations.

Golden Legend Leasing & Finance Ltd is developing an AI-enabled digital platform named 'Bade BhaiSab' to assist individuals with debt management. The platform will analyze user financial profiles using consent-based data to provide personalized debt resolution plans and financial counseling. This initiative aims to complement the company's digital lending ecosystem by promoting responsible borrowing and enhancing its technology-driven financial services portfolio. The development is progressing as planned, with a launch anticipated upon completion and operational readiness. The company will inform the stock exchange of material developments.

Golden Legend Leasing & Finance Ltd has announced the successful incorporation of its Wholly Owned Subsidiary (WOS), Gullakkart Private Limited. This move is a significant step in the company's strategy to enhance its digital financial services ecosystem and expand its technology-enabled lending business. The WOS will focus on digital payment solutions and plans to apply for a Prepaid Payment Instrument (PPI) Licence from the RBI. This initiative is expected to complement the company's existing lending operations by providing digital payment facilities, improving customer convenience, and strengthening its tech-driven lending platform.

Golden Legend Leasing & Finance Ltd has submitted its Audited Financial Results for FY ended March 31, 2026, along with a Statement on Impact of Audit Qualification. The company's auditor has issued a qualified opinion due to significant issues including unprovided expenses for suspicious merchant transactions totaling ₹7528.18 Lakhs, pending confirmation of trade receivables and payables, and reconciliation of income with bank transactions. The company has rectified the omission of the audit qualification statement in its XBRL filing.

Golden Legend Leasing & Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from July 1, 2026, until 48 hours after the board meeting where financial results for the quarter ended June 30, 2026, will be considered and approved. The exact date of the board meeting will be communicated later. The company has also uploaded this intimation on its website.

The company's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, which included a modified auditor's opinion. Key decisions also included increasing the company's borrowing limits to ₹500 crore, subject to shareholder approval. Mr. Ashish Anand was appointed as an Additional Non-Executive Independent Director for a five-year term. Furthermore, the board reconstituted the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, appointed Mr. Rahul Katakkar as the Internal Auditor for FY27, and revised the remuneration for the Executive Director & CEO, Mr. Jaspal Singh Sidhu. A CSR Committee was also constituted.

GOLDEN LEGAND LEASING AND FINANCE LIMITED (GLLFL) announced its audited financial results for the quarter and year ended March 31, 2026, approved by the Board on May 28, 2026. The statutory auditors, M/s Sunil Vankawala & Associates, issued a modified opinion on the standalone financial results. The qualification is primarily due to suspicious transactions amounting to ₹7528.18 Lakhs, for which the company's bank account is under lien and no provision has been recognized. Additionally, balances for trade receivables, payables, loans, advances, borrowings, and other current assets/liabilities are subject to confirmation and reconciliation, preventing auditors from commenting on their impact. The trading window for insiders will re-open on June 1, 2026.