GOLDEN LEGAND LEASING & FINANCE LTD.

Golden Legand Leasing & Finance Ltd has announced that its Board of Directors will convene on October 21, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter and six months ended September 30, 2026, along with the limited review report. The meeting will also address any other business with the Chairperson's permission. This announcement is made in compliance with SEBI Listing Regulations.

Golden Legend Leasing & Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 1, 2026, and will remain open 48 hours after the conclusion of the Board Meeting where financial results for the quarter ended September 30, 2026, will be considered and approved. The company has advised all designated individuals not to trade in its securities during this period. The exact date of the Board Meeting will be communicated later. This information is also available on the company's website.

Golden Legend Leasing & Finance Ltd has issued a letter to shareholders providing a weblink to its Annual Report for FY 2025-26. This is in compliance with SEBI Listing Regulations for members who have not registered their email addresses. The company's 42nd AGM is scheduled for September 28, 2026, to be held via Video Conference. The Annual Report and AGM notice have been sent electronically to registered email holders, and the report is accessible on the company's website (https://www.gllfl.com/investor/annual-reports-financial-results) and the BSE website. Shareholders can update their contact and bank details via the Registrar and Share Transfer Agents.

Golden Legend Leasing & Finance Limited has announced its 42nd Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company will present the audited standalone financial statements for FY 2025-26, along with the Board and Auditor reports. Additionally, the AGM will involve the appointment of M/s. H. RAJEN & CO. as Statutory Auditors for a three-year term. Members can participate through remote e-voting from September 24 to September 27, 2026. The Annual Report and AGM Notice are available on the company's website and CDSL's e-voting portal.

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.