Leading Leasing Finance And Investment Company Ltd

Leading Leasing Finance And Investment Company Ltd has announced the closure of its trading window for all designated persons. This closure is in effect from July 1, 2026, until 48 hours after the announcement of the company's un-audited financial results for the quarter ended June 30, 2026. The company has advised designated persons not to trade in its securities during this period, in compliance with SEBI regulations and its internal code.

Unico Global Opportunities Fund Ltd has disclosed a substantial acquisition of 52,500,000 warrants in Leading Leasing Finance And Investment Company Limited. This acquisition, dated November 14, 2024, represents a significant stake in the company's potential future equity. The total equity share capital of the target company remains unchanged at 568,565,500 shares. This filing is made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating a potential shift in substantial shareholding.

Leading Leasing Finance and Investment Company Ltd's board approved the standalone audited financial results for the quarter and year ended March 31, 2026. The board also approved a postal ballot for shareholder approval regarding the appointment of Ms. Shweta as a Non-Executive Independent Director. M/s Dharti Patel & Associates was appointed as the scrutinizer for the e-voting process.

Leading Leasing Finance and Investment Company Ltd's board approved the standalone audited financial results for the quarter and year ended March 31, 2026. The board also approved a postal ballot for shareholders to approve the appointment of Ms. Shweta as a Non-Executive Independent Director. M/s Dharti Patel & Associates were appointed as scrutinizer for the e-voting process. The auditor's report notes reliance on management records for loans and advances and highlights the conversion of warrants into equity shares aggregating ₹91.76 Cr.

Leading Leasing Finance And Investment Company Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window was closed from April 1, 2026, and will reopen 48 hours after the declaration of financial results.

Leading Leasing Finance and Investment Company Ltd has closed the trading window for all designated persons from April 1, 2026, until 48 hours after the announcement of the audited financial results for the quarter and year ended March 31, 2026. The board meeting to approve the financial results will be announced later. Designated persons are advised not to trade in the company's securities during this period.

Leading Leasing Finance and Investment Company Ltd has issued a corrigendum to the notice of its Extra-Ordinary General Meeting (EGM) scheduled for 18th March 2026. The corrigendum provides clarifications and additional details regarding the issuance of up to 5,00,00,000 Equity Shares on a preferential basis, as requested by the BSE. The objects of the issue include business expansion by way of loans & investment and other general purposes.

The Board of Directors of Leading Leasing Finance And Investment Company Ltd announced the resignation of Mr. Saumik Arvind Ghervada as an Independent Director due to pre-occupancy. The Board has appointed Ms. Shweta as an Additional Director for the Category of Non-Executive Independent Director for a period of five consecutive years, subject to approval.

The Board of Directors of Leading Leasing Finance and Investment Company Ltd approved the appointment of Ms. Shweta as an Additional Director for a period of five consecutive years and the resignation of Mr. Saumik Arvind Ghervada due to pre-occupancy. The meeting was held on 21st February 2026 and concluded at 02:00 PM.

Leading Leasing Finance and Investment Company Ltd. has announced an increase in its authorized share capital from Rs 60,00,00,000/- to Rs 115,00,00,000/-. The company also approved the execution of a Supplementary Loan Agreement, providing for conversion of Unsecured Loan into Equity. Additionally, the company approved the issuance of up to 40,00,00,000 Equity Shares on a preferential basis to non-promoter category and 5,00,00,000 Equity Shares to allottees on a preferential issue basis. These decisions are subject to the approval of the shareholders at the ensuing Extra-Ordinary General Meeting and the relevant Stock Exchanges.