Helpage Finlease Ltd

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.

Helpage Finlease Ltd has submitted its audited standalone financial results for the quarter and year ended March 31, 2026. The results were approved at a Board Meeting held on May 27, 2026. The company's statutory auditors, M/s R C Agarwal, Chartered Accountants, have issued an audit report with an unmodified opinion. The Board of Directors meeting commenced at 4:00 P.M. and concluded at 05:00 P.M. on the same day. The information is available on the company's website.

The Board of Directors of Helpage Finlease Ltd approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, along with the Statutory Auditors' report. The meeting, held on May 27, 2026, commenced at 4:00 P.M. and concluded at 05:00 P.M. The results and auditor's report, including an unmodified opinion from M/s R C Agarwal, Chartered Accountants, are available on the company's website.

Helpage Finlease Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the board meeting. Further details will be intimated after the meeting's conclusion.

Helpage Finlease Ltd. has announced the re-appointment of M/s JPKR & Company, Chartered Accountants (Firm Registration No. 330682E), as its Internal Auditor for the Financial Year 2026-27. The Board of Directors approved this re-appointment at their meeting held on April 30, 2026, effective from the same date. This decision ensures the continuation of internal audit functions by an experienced firm, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Helpage Finlease Ltd has informed the Exchange about the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015. The closure will begin on April 01, 2026, and will last until 48 hours after the announcement of the Audited Standalone Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026. The decision is made to prevent designated persons, including Promoters, Directors, connected persons, insiders, and their immediate relatives, from trading in the Company’s securities during this period.

Helpage Finlease Ltd, a BSE listed NSFC company, is set to hold an Extra Ordinary General Meeting (EGM) on Friday, 13th March, 2026 at 4:00P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) due to the threat posed by 'COVID-19'. The EGM will discuss the appointment of Mr. Gulshan Kumar as an Independent Director of the Company. Mr. Kumar, who was appointed as an Additional Director in the capacity of Non-Executive Independent Director with effect from 12th February, 2026, is eligible for appointment and has consented to act as a Director of the Company. He meets the criteria of independence as prescribed under Section 149(6) of the Act read with the Rules made thereunder and Regulation 16(1)(b) of the Listing Regulations.

The Extra Ordinary General Meeting (EGM) of Helpage Finlease Ltd is scheduled to be held on Friday, 13th March, 2026 at 4:00P.M. The meeting will be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business of appointing Mr. Gulshan Kumar as an Independent Director. Mr. Kumar was appointed as an Additional Director in the capacity of Non-Executive Independent Director with effect from 12% February, 2026, and is eligible for appointment under the provisions of the Companies Act, 2013.