Helpage Finlease Ltd

Helpage Finlease Ltd has informed shareholders that it has dispatched a letter providing a weblink to access the Integrated Annual Report for the Financial Year 2025-26 and the Notice convening the 44th AGM. This communication is directed to members whose email addresses are not registered. The AGM is scheduled for September 02, 2026, via Video Conference. The annual report and AGM notice are also available on the websites of NSDL and stock exchanges. Shareholders can access the report via the company's website under the 'Investors > Financial Information > Annual Reports' section.

Helpage Finlease Limited has announced its 44th Annual General Meeting (AGM) to be held on September 02, 2026, via Video Conferencing/Other Audio-Visual Means. The company has also released its Annual Report for the Financial Year 2025-26, along with the Notice of the AGM. E-voting services will be provided by NSDL, with the voting period starting on August 30, 2026, and ending on September 01, 2026. The Annual Report and AGM Notice are available on the company's website and will be sent to members electronically. The company's MD & CFO, Sidharth Goyal, highlighted a focus on prudent lending, risk management, and sustainable growth.

Helpage Finlease Limited has announced its 44th Annual General Meeting (AGM) will be held on Wednesday, September 02, 2026, at 04:00 P.M. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with MCA and SEBI circulars. The company is also dispatching the Annual Report and Notice of AGM for the financial year 2025-26 to its members. E-voting services will be provided by NSDL, with the voting period starting August 30, 2026, at 09:00 A.M. IST and ending September 01, 2026, at 05:00 P.M. IST. The Annual Report and AGM Notice are available on the company's website.

Helpage Finlease Ltd announced the appointment of Mr. Abhishek Rajeshkumar Jain as a Non-Executive Independent Director, effective August 5, 2026, for a term of five years, subject to shareholder approval. The Board also approved the un-audited standalone financial results for the quarter ended June 30, 2026, and the notice for the 44th Annual General Meeting (AGM) scheduled for September 2, 2026. The company also appointed Ms. Divya Rani as Scrutinizer for the AGM's e-voting process. Committee structures were reconstituted following Mr. Jain's appointment and Mr. Ashwin Dorairajan's impending cessation.

Helpage Finlease Ltd announced its Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 05, 2026. The company also announced its 44th Annual General Meeting (AGM) scheduled for September 02, 2026, to be held via Video Conferencing. The Notice of the AGM and Annual Report for FY2026 will be sent to shareholders. Additionally, Ms. Divya Rani was appointed as a scrutinizer for the e-voting process, and Mr. Abhishek Rajeshkumar Jain was appointed as a Non-Executive Independent Director for a term of five years, subject to shareholder approval. The Board also reconstituted various committees due to these changes.

Helpage Finlease Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 5, 2026. The company also announced its 44th Annual General Meeting (AGM) will be held on September 2, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from August 27, 2026, to September 2, 2026, for the AGM. Additionally, the board appointed Mr. Abhishek Rajeshkumar Jain as a Non-Executive Independent Director for a term of five years, subject to shareholder approval, and reconstituted various board committees.

Helpage Finlease Ltd has announced that its Board of Directors will convene on August 5, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. The meeting is scheduled to commence at 4:00 PM at the company's registered office. Additionally, the company has informed about the closure of the trading window for designated persons, which will remain shut until 48 hours after the declaration of these financial results.

Helpage Finlease Ltd has announced the closure of its trading window for designated persons, including promoters, directors, and connected individuals, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. During this period, these individuals are prohibited from trading in the company's equity shares. The date for the board meeting to approve these financial results will be communicated separately.

Aloukik Real Estate & Builders Pvt Ltd has divested 250,000 equity shares of Helpage Finlease Limited through an off-market transaction for a total consideration of ₹52.75 Lakhs. This disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Following the sale, Aloukik Real Estate's holding in Helpage Finlease has reduced, impacting its shareholding percentage in the target company.

Aloukik Real Estate & Builders Private Limited has disclosed the sale of 2,50,000 equity shares in Helpage Finlease Limited through an off-market transaction. The sale, valued at ₹52,75,000, resulted in Aloukik Real Estate's shareholding in Helpage Finlease decreasing from 11.86% to 9.35%. This transaction falls under SEBI's Substantial Acquisition of Shares and Takeover Regulations, 2011.