Leading Leasing Finance And Investment Company Ltd

Leading Leasing Finance And Investment Company Ltd announced the shifting of its registered office from Mumbai's Andheri West to Ghatkopar West, effective October 7, 2026. The board meeting where this decision was approved commenced at 4:00 PM and concluded at 4:40 PM on the same day.

Leading Leasing Finance And Investment Company Ltd announced that its Board of Directors has approved the shifting of its registered office. The new office will be located at Office No. 8, 1st Floor, Shreepal Complex, MG Road, Ghatkopar West, Mumbai-400086, Maharashtra, India. This change is effective from October 7th, 2026. The previous registered office was located at 1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Office Veera Desai Road, Andheri West, Mumbai – 400053. The board meeting where this decision was made commenced at 4:00 PM and concluded at 4:40 PM on October 7th, 2026.

Leading Leasing Finance And Investment Company Ltd announced a change in its board composition. Mr. Deepak Saushi resigned as Non-Executive Director & Chairperson due to pre-occupancy and other commitments. Concurrently, the board appointed Mr. Sandesh Subhash Namase as Director (Non-Executive) and Chairperson, subject to regulatory and shareholder approval. The meeting where these decisions were made commenced at 4:00 PM and concluded at 4:30 PM on October 6, 2026.

Leading Leasing Finance And Investment Company Ltd announced changes in its board leadership following a meeting on October 6, 2026. Mr. Sandesh Subhash Namase was appointed as Director (Non-Executive) and Chairperson, effective the same date, subject to regulatory and shareholder approvals. Concurrently, Mr. Deepak Saushi resigned from his positions as Non-Executive Director and Chairperson due to other commitments. The board meeting commenced at 4:00 PM and concluded at 4:30 PM.

Leading Leasing Finance And Investment Company Ltd announced a change in its leadership. Mr. Sandesh Subhash Namase has been appointed as Director (Non-Executive) and Chairperson, effective October 6, 2026, subject to regulatory and shareholder approval. Concurrently, Mr. Deepak Saushi resigned from his positions as Non-Executive Director and Chairperson on the same date, citing pre-occupancy and other commitments. Mr. Saushi confirmed no other material reasons for his resignation.

Leading Leasing Finance And Investment Company Ltd announced the withdrawal of its in-principle approval applications submitted to BSE and MSE. These applications were for the issuance and allotment of 357,142,856 equity shares upon conversion of existing loans and 709,357,119 convertible warrants. The board meeting where this decision was made took place on October 5, 2026.

Leading Leasing Finance And Investment Company Ltd has announced the closure of its trading window for designated persons. This closure is in effect from October 1, 2026, until 48 hours after the announcement of the company's un-audited financial results for the quarter and half-year ended September 30, 2026. The specific date for the Board of Directors meeting to approve these results will be communicated later. This measure is in line with SEBI regulations and the company's insider trading code to prevent potential insider trading.

Leading Leasing Finance and Investment Company Ltd has issued a corrigendum to its Annual General Meeting (AGM) notice dated August 27, 2026. The corrigendum addresses clarifications requested by BSE regarding Item No. 4 (Preferential Issue of Equity Shares) and Item No. 5 (Issue of Convertible Warrants) of the AGM agenda. The AGM is scheduled for September 26, 2026. This corrigendum forms an integral part of the original AGM notice and is available on the websites of BSE, MSEIL, and the company.

Leading Leasing Finance and Investment Company Ltd has announced its 42nd Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Saturday, September 26, 2026, at 11:30 AM IST at the company's registered office in Mumbai. The company is submitting its 42nd Annual Report as per SEBI (LODR) Regulations, 2015. The report includes details on the Board of Directors, Key Managerial Personnel, and various board committees including Audit, Nomination/Remuneration, Shareholders, and Corporate Social Responsibility committees. The filing also lists the company's statutory auditors, secretarial auditor, registrar and transfer agent, bankers, and stock exchanges where it is listed.

Leading Leasing Finance and Investment Company Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 AM IST in Mumbai. The agenda includes adopting financial statements for FY26, re-appointing Ketankumar Shivabhai Gosai as Managing Director, increasing the authorized share capital from ₹60 Crores to ₹164 Crores, and approving the issuance of equity shares on a preferential basis.