MOTOR & GENERAL FINANCE LTD.

Motor & General Finance Ltd has issued a notice for its 96th Annual General Meeting (AGM) scheduled for September 24, 2026. The AGM will be conducted via video conferencing. The company has also provided access to the Annual Report for FY 2025-2026. For shareholders who have not registered their email addresses, letters with a weblink and QR code to access these documents have been dispatched. The AGM notice and Annual Report are also available on the company's website and the websites of BSE and NSE.

Motor & General Finance Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with the Notice for its 96th Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual Report and AGM Notice are available on the company's website (www.mgfltd.com) and the e-voting agency's website (www.evotingindia.com). The report details the company's financial performance, including a standalone revenue of ₹969.77 Lakhs for FY26, a decrease from ₹992.74 Lakhs in the previous year. The company reported a loss before exceptional items and tax of ₹50.96 Lakhs for FY26, compared to a profit of ₹118.5 Lakhs in the prior year.

Motor & General Finance Ltd has submitted its Annual Report for the Financial Year 2025-2026 and the Notice for its 96th Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Annual Report and AGM Notice are available on the company's website (www.mgfltd.com) and the e-voting agency's website (www.evotingindia.com). The filing also includes details of the company's financial performance, with standalone total revenue at ₹969.77 Lakhs for FY26, a decrease from ₹992.74 Lakhs in the previous year. The company reported a loss before exceptional items and tax of ₹50.96 Lakhs for FY26, compared to a profit of ₹118.5 Lakhs in the prior year.

Motor & General Finance Ltd announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The Board of Directors considered and took on record these results, along with the Limited Review Report submitted by the Statutory Auditors. The results will be published in newspapers within 48 hours and will also be available on the company's website and stock exchange websites. The trading window, which was closed from July 1, 2026, will reopen on August 14, 2026.

Motor & General Finance Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda items include the consideration and approval of standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve the notice for the 96th Annual General Meeting (AGM), the Director's Report, closure of the Register of Members & Share Transfer Books, and other related matters. This includes re-appointment of a director retiring by rotation, fixing remuneration for statutory auditors, considering related party transactions, approving charitable contributions, and appointing a scrutinizer for the AGM.

Motor & General Finance Ltd has announced the closure of its trading window for all directors, promoters, connected persons, and their immediate relatives. This closure is in effect from July 1, 2026, and will continue until 48 hours after the announcement of the Standalone and Consolidated Unaudited Financial Results for the first quarter ending June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The specific date for the board meeting to approve these financial results will be intimated later.

The Motor & General Finance Limited (Motogenfin) has submitted its standalone and consolidated audited financial results for the fourth quarter and full year ended March 31, 2026. The Board of Directors, at its meeting on May 28, 2026, approved and took on record these results, along with the Cash Flow and Statement of Assets and Liabilities. Sh. Rajiv Gupta, Chairman & Managing Director & CEO, has been authorized to sign the financial results for submission to the stock exchanges. The statutory auditors, M/s Jagdish Chand & Co., Chartered Accountants, have issued an unmodified opinion on the standalone audited financial results. Details of Related Party Transactions for the half-year ended March 31, 2026, will be filed in XBRL mode. Abridged results will be published in newspapers and made available on the company's and stock exchanges' websites.

The Board of Directors of Motogenfin, at its meeting on May 28, 2026, approved and took on record the standalone and consolidated audited financial results for the fourth quarter and year ended March 31, 2026. The company reported standalone revenue from operations of ₹174.34 Lakhs for Q4 FY26 and ₹684.21 Lakhs for the full year FY26. Total standalone income for Q4 FY26 was ₹248.95 Lakhs and for FY26 was ₹969.77 Lakhs. The statutory auditors, M/s Jagdish Chand & Co, issued an unmodified opinion on the standalone audited financial results. The Board authorized Sh. Rajiv Gupta, Chairman & Managing Director & CEO, to sign the financial results. Details of Related Party Transactions for the half year ended March 31, 2026, will be filed in XBRL mode, and abridged results will be published in newspapers within 48 hours.

The Board of Directors of The Motor & General Finance Limited (Motogenfin) approved the standalone and consolidated audited financial results for the fourth quarter and year ended March 31, 2026. The company reported a standalone total income of ₹969.77 Lakhs for the fiscal year 2026, with revenue from operations at ₹684.21 Lakhs. For the fourth quarter, standalone revenue from operations was ₹174.34 Lakhs. The statutory auditors, M/s Jagdish Chand & Co, Chartered Accountants, issued an unmodified opinion on the standalone audited financial results. The company will file details of related party transactions for the half-year ended March 31, 2026, in XBRL mode and publish abridged results in newspapers within 48 hours.

Motor & General Finance Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the standalone and consolidated audited financial results for the fourth quarter and year ended March 31, 2026. The meeting will also address the auditor's report for India Lease Development Limited, statements on audit qualifications, and related party transactions. The trading window closed on April 1, 2026, and will reopen 48 hours after the financial results are disclosed.