GOWRA LEASING & FINANCE LTD.

Gowra Leasing & Finance Ltd has announced the closure of its trading window from October 01, 2026. The window will reopen 48 hours after the declaration of financial results for the quarter ending September 30, 2026. This measure is in accordance with the company's code to regulate, monitor, and report trading by insiders. All individuals subject to the code, as well as those in possession of unpublished price-sensitive information, are prohibited from trading in the company's shares during this period.

Gowra Leasing & Finance Ltd has submitted revised financial results for the period ending March 31, 2026. The revision includes the addition of a cash flow column for March 2025, as per communication from the stock exchange. The company's Board of Directors had previously approved the audited financial results for the quarter and year ended March 31, 2026, on May 7, 2026. The accompanying auditor's report states an unmodified opinion, confirming the results are presented in compliance with SEBI (LODR) Regulations, 2015, and provide a true and fair view.

Gowra Leasing & Finance Ltd's shareholders approved key financial matters at the 33rd AGM on July 30, 2026. This includes authorizing the Board to enter into material related party transactions, with borrowing limits set at ₹32 crore from related companies and ₹33 crore from directors, not exceeding 12% interest. Additionally, shareholders approved the continuation of Shri Pallapotu Sobhanadri as an Independent Director post-75 years and authorized the Board to borrow up to ₹100 crore.

Gowra Leasing & Finance Ltd announced that its Board of Directors, in a meeting held on July 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also received a limited review report from its statutory auditors, M/s Dagliya & Co. The results were prepared in accordance with Indian Accounting Standard 34 and submitted as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was held at the company's registered office in Secunderabad.

Gowra Leasing & Finance Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the limited review report from statutory auditors M/s Dagliya & Co. The company reported total revenue from operations of ₹395.64 Lakhs and a profit after tax of ₹288.32 Lakhs for the quarter. The results were reviewed by the Audit Committee and approved by the Board on July 11, 2026.

Gowra Leasing & Finance Ltd has informed its members, particularly those whose email addresses are not registered with the company or its agents, about the availability of the Annual Report for FY 2025-26. A specific weblink has been provided for these members to access the report online. The company also announced that its 33rd Annual General Meeting is scheduled for July 30, 2026, to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Annual Report has been emailed to shareholders with registered email addresses.

Gowra Leasing & Finance Ltd has announced that its Board of Directors will convene on July 11, 2026, at 4:30 PM IST. The meeting, to be held at the company's registered office in Secunderabad, will focus on considering and approving the unaudited financial results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29 concerning board meeting notices.

Gowra Leasing & Finance Ltd has announced July 23, 2026, as the record date for determining shareholders eligible for e-voting. This e-voting is for the company's 33rd Annual General Meeting (AGM), scheduled to be held on July 30, 2026, at 04:00 PM via video conferencing. The remote e-voting period will commence on Monday, July 27, 2026, at 09:00 AM and conclude on Wednesday, July 29, 2026, at 5:00 PM. This announcement is made pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015.

Gowra Leasing & Finance Ltd has submitted its 33rd Annual Report for the financial year 2025-26, along with the Notice of the 33rd Annual General Meeting (AGM). The AGM is scheduled for Thursday, July 30, 2026, at 4:00 P.M. via video conferencing. The record date for determining eligible shareholders for e-voting for the AGM is July 23, 2026. The AGM agenda includes adopting the audited financial statements for FY2025-26 and re-appointing Shri Dayanand Soma as a director. Additionally, shareholders will consider an ordinary resolution to approve and authorize the Board for material related party transactions, ensuring they are at arm's length and in the ordinary course of business, even if they exceed prescribed thresholds.

Gowra Leasing & Finance Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for Thursday, July 30, 2026, at 4:00 PM IST. The meeting will be conducted virtually via video conferencing (VC) or other audio-visual means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, approval for material related party transactions, and the continuation of an independent director post-75 years of age. The record date for determining eligible shareholders for e-voting is July 23, 2026. The registered office in Secunderabad will be deemed the venue.