GUJARAT LEASE FINANCING LTD.

Gujarat Lease Financing Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter that concluded on June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gujarat Lease Financing Ltd has announced the closure of its trading window for designated persons. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the submission of the Unaudited Financial Results for the quarter ended June 30, 2026, to the stock exchanges. This measure is in accordance with the company's Code of Conduct and SEBI regulations concerning insider trading.

Gujarat Lease Financing Limited has released its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes the Notice for the 43rd Annual General Meeting (AGM), Audited Financial Statements, Directors' Report, and Auditors' Report. The AGM is scheduled for July 02, 2026, via Video Conferencing, with remote e-voting available from June 28 to July 1, 2026. The cut-off date for e-voting eligibility is June 25, 2026.

Gujarat Lease Financing Ltd has issued a notice for its 43rd Annual General Meeting (AGM) scheduled for July 02, 2026. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 10:30 a.m. IST. Shareholders will consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Auditor's Report and Board's Report. The company is facilitating remote e-voting from June 28 to July 01, 2026, and e-voting during the AGM. The cut-off date for voting eligibility is June 25, 2026. The Annual Report for FY 2025-26, containing these details, has been sent to shareholders.

Gujarat Lease Financing Ltd's Board of Directors, at its meeting held on April 30, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. The Statutory Auditors issued an unmodified opinion on these results. Additionally, the Board approved the re-appointment of Animesh Mehta (DIN: 09122533) and Narayan Meghani (DIN: 09551334) as Non-Executive Independent Directors. Both directors are re-appointed for a second and final term of 5 consecutive years, commencing from March 31, 2027, to March 30, 2032. These re-appointments are subject to the approval of the company's members. Animesh Mehta brings over 40 years of experience in power plant operations, while Narayan Meghani has over 36 years of experience in CSR, supply chain, and project management for renewable energy.

Gujarat Lease Financing Ltd's Board of Directors re-appointed Animesh Mehta and Narayan Meghani as Non-Executive Independent Directors. Both directors are re-appointed for a second and final term of 5 consecutive years, effective from March 31, 2027, to March 30, 2032. These re-appointments are contingent upon the approval of the company's members. Additionally, the Board approved the Audited Financial Results for the quarter and year ended March 31, 2026, with the statutory auditors issuing an unmodified opinion on them.

Gujarat Lease Financing Ltd's Board approved the audited financial results for the quarter and full year ended March 31, 2026, with the Statutory Auditors issuing an unmodified opinion. The Board also approved the re-appointment of Animesh Mehta and Narayan Meghani as Non-Executive Independent Directors for a second and final term of 5 consecutive years, commencing from March 31, 2027, to March 30, 2032. These re-appointments are contingent upon the approval of the company's members.

Gujarat Lease Financing Ltd has announced that its Board of Directors will convene a meeting on Thursday, April 30, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results for the quarter and the full financial year ended March 31, 2026. This intimation is in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gujarat Lease Financing Ltd has announced the closure of the trading window for designated persons of the company. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and applicable SEBI Regulations, the trading window will be closed from April 01, 2026. The closure is to ensure fair trading practices during the submission of the Audited Financial Results for the financial year ended March 31, 2026. The trading window will be re-opened 48 hours after the submission of the results to the Stock Exchanges.

Gujarat Lease Financing Ltd. has reported its financial results for the quarter ended December 31, 2025. The company's profit for the quarter is Rs. 2.78 lakhs, a decrease from the previous quarter's profit of Rs. 5.02 lakhs. The company's total liabilities exceed its total assets and it does not have any business plan or intended business activity in the near future. The financial statements have been prepared on a non-going concern basis.