NALIN LEASE FINANCE LTD.

Nalin Lease Finance Ltd has announced its 35th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) in compliance with relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The company has also released its Annual Report for the Financial Year 2025-26. Electronic copies of the AGM notice and annual report are being sent to members via email, while those with un-registered email addresses will receive a letter with the path to access the complete details online. The documents are also available on the company's website.

Nalin Lease Finance Ltd has announced its 35th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) and SEBI regulations. The company is also providing the Annual Report for the Financial Year 2025-26. Electronic copies of the AGM notice and annual report are being emailed to registered members, while others will receive a letter with the path to access these documents online. Both documents are also available on the company's website.

Nalin Lease Finance Ltd has announced its 35th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM). The meeting is scheduled to commence at 12:00 p.m. IST. The company has also set the book closure dates from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive. Furthermore, Thursday, September 17, 2026, has been designated as the 'Cut-off Date' for determining the eligibility of members to vote. Members can exercise their voting rights electronically, both through remote e-voting and during the AGM.

Dilipkumar Nalinkant Gandhi, a promoter of Nalin Lease Finance Ltd, has sold 66,000 shares, representing 1.0063% of the total share capital, through open market transactions. The sale occurred on July 29, 2026. Prior to the sale, Gandhi held 42.3588% of the company's shares. Post-sale, his holding has reduced to 41.3524%. The total equity share capital of the company remained unchanged at 65,58,180 shares.

Nplus Consultants Pvt Ltd, a member of the promoter group, has acquired a 1.0063% stake in Nalin Lease Finance Ltd through open market purchases. Following this acquisition, Nplus Consultants Pvt Ltd's total holding in the company has increased to 5.1244% of the total share capital. This disclosure is made in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Nalin Lease Finance Limited announced the outcome of its Board Meeting held on July 17, 2026. The Board considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The results were prepared in accordance with Indian Accounting Standards (Ind AS) 34 and reviewed as per Standard on Review Engagements (SRE) 2410. The company confirmed that nothing came to their attention suggesting material misstatements in the accompanying standalone unaudited financial results.

Nalin Lease Finance Limited announced its unaudited financial results for the quarter ended June 30, 2026, following a Board Meeting held on July 17, 2026. The results were reviewed by statutory auditors Paresh Thothawala & Co. The company has submitted these results as per SEBI (LODR) Regulations, 2015. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS) 34.

Nalin Lease Finance Ltd has announced that its Board of Directors will convene on July 17, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI's Listing Obligations and Disclosure Requirements.

Nalin Lease Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Nalin Lease Finance Ltd has announced that NPLUS Consultants Pvt Ltd, a member of the promoter group, has acquired an additional 0.9606% stake in the company through open market purchases. This acquisition brings the promoter group's total shareholding to 4.1181%. The transaction occurred on June 2, 2026, and was disclosed under SEBI's substantial acquisition regulations.