INDIA LEASE DEVELOPMENT LTD.

India Lease Development Ltd has issued a corrigendum to its 41st Annual General Meeting (AGM) notice dated August 11, 2026. The correction pertains to Item No. 8, concerning the re-appointment of Sh. Rohit Madan as Manager, Company Secretary & CFO. The basic salary scale per month has been revised from ₹57,780/- to ₹63,558/-. This corrigendum, sent via email on September 08, 2026, and to be published in newspapers, forms an integral part of the original notice. The AGM is scheduled for September 24, 2026, via Video Conferencing.

India Lease Development Ltd has issued an intimation regarding its 41st Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 12:30 p.m. IST, to be held via Video Conferencing/Other Audio Visual Means. The company has sent letters with a weblink and QR code for the AGM notice and the Annual Report for FY 2025-2026 to shareholders who have not registered their email addresses. The Annual Report and AGM Notice are also accessible on the company's website. E-voting details are provided, with a cut-off date of September 17, 2026, and voting open from September 21 to September 23, 2026.

India Lease Development Ltd. has issued a notice for its 41st Annual General Meeting (AGM) to be held on September 24, 2026, at 12:30 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This follows provisions of the Companies Act, 2013, and relevant MCA circulars. The company has also released its Annual Report for the Financial Year 2025-2026, which includes the Board's Report, Auditor's Report, Financial Statements (Balance Sheet, Profit & Loss, Cash Flow, Statement of Changes in Equity), and details on Management & Lending Institutions. The report indicates a profit before tax of ₹2.10 lacs for FY26, compared to a loss of ₹11.72 lacs in FY25. No dividend has been recommended due to accumulated losses.

India Lease Development Ltd has filed its Annual Report for the financial year ended March 31, 2026, as per Regulation 34(1) of SEBI (LODR) Regulations, 2015. The report includes the Notice of the 41st Annual General Meeting (AGM), scheduled for September 24, 2026, to be held via Video Conferencing. The company reported a profit after tax of ₹2.10 lacs for FY26, a significant improvement from a loss of ₹11.72 lacs in the previous year. The share capital remains unchanged at ₹14,70,02,910. Due to accumulated losses, no dividend has been recommended for the year.

India Lease Development Ltd announced key management changes following a Board of Directors meeting on August 11, 2026. The company approved the re-appointment of Shri Rajiv Gupta and Ms. Sumana Verma as Non-Executive Non-Independent Directors, subject to member approval at the upcoming 41st Annual General Meeting. Additionally, Mr. Rohit Madan has been re-appointed as Manager, Company Secretary & CFO for a three-year term from April 1, 2027, to March 31, 2030, also pending member approval. The Board also approved the re-appointment of Sudhir Kumar Agarwal as Internal Auditor for the financial year 2026-2027.

India Lease Development Ltd has announced the fixation of its book closure date for the upcoming Annual General Meeting (AGM). The Board of Directors approved this in a meeting held on August 11, 2026. The Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026, inclusive. This period is for recording the company's members for the 41st AGM, which is scheduled to be held on September 24, 2026. The company has informed the stock exchange as per SEBI (LODR) Regulations, 2015.

India Lease Development Ltd has announced that its 41st Annual General Meeting (AGM) will be held on September 24, 2026. The meeting is scheduled to commence at 12:30 p.m. and will take place at the company's registered office located at MGF House, 4-17-B, Asaf Ali Road, New Delhi - 110002. The AGM will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), allowing for remote participation. The Board of Directors approved this date at a meeting held on August 11, 2026.

India Lease Development Limited announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from the statutory auditors, Jagdish Chand & Co. The company has complied with IND-AS Rules and SEBI (LODR) Regulations. The results will be published in newspapers within 48 hours and are available on the company's and BSE's websites. The trading window, closed since July 1, 2026, will reopen on August 13, 2026. The auditors noted that the company did not satisfy the Principal Business Criteria under the RBI Act as of March 31, 2026, and during the quarter, as financial assets constituted less than 50% of total assets. Fair value changes in long-term investments were not made in these results but will be considered in audited accounts.

India Lease Development Ltd announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the notice for the 41st Annual General Meeting (AGM) scheduled for September 24, 2026, which will be held via Video Conferencing. Key approvals also included the Director's Report, Corporate Governance Report, and Management Discussions and Analysis for the financial year ended March 31, 2026. The meeting also addressed the re-appointment of Shri Rohit Madan as Manager, Company Secretary & CFO for three years and approved related party transactions. The register of members and share transfer books will be closed from September 18 to September 24, 2026, for the AGM.

India Lease Development Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The agenda includes considering and approving the company's Standalone Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss the notice for the 41st Annual General Meeting, including director reappointments, auditor remuneration, related party transactions, and the Director's Report. Other items include setting the closure date for the Register of Members, appointing a scrutinizer for e-voting, appointing CDSL for the e-voting process, appointing Registrar and Share Transfer Agents, and re-appointing the Internal Auditor for FY 2026-2027.