SHIKHAR LEASING & TRADING LTD.

Shikhar Leasing & Trading Ltd has announced its 42nd Annual General Meeting (AGM) will be held on July 30, 2026, at its registered office in Mumbai. The meeting will discuss the adoption of the Audited Financial Statements for the financial year 2025-26 and the re-appointment of Mr. Vipul Popatlal Chheda as a Director. The company has also released its Annual Report for FY 2025-26. Remote e-voting will be open from July 27 to July 29, 2026. The notice and annual report are being sent electronically to members.

Shikhar Leasing & Trading Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 02:00 p.m. at its registered office in Mumbai. The company has also filed its Annual Report for the Financial Year 2025-26. The notice of the AGM and the annual report are being sent electronically to members. Remote e-voting will commence on July 27, 2026, and conclude on July 29, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Vipul Popatlal Chheda as a Director.

Shikhar Leasing & Trading Ltd has announced the closure of its trading window for dealing in equity shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing potential insider trading activities.

Shikhar Leasing & Trading Ltd has announced the rescheduling of its Annual General Meeting (AGM). The AGM, originally planned for June 25, 2026, will now be held on July 30, 2026. This postponement is to allow for the completion of necessary statutory, regulatory, and pre-AGM formalities. The company will issue a formal notice along with the Annual Report to shareholders and the stock exchange in due course.

Shikhar Leasing & Trading Ltd announced that the Register of Members will be closed from June 19, 2026, to June 25, 2026, for the purpose of the Annual General Meeting (AGM). The AGM is scheduled for June 25, 2026. The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, and did not recommend any dividend for the financial year ended March 31, 2026. The board meeting was held on May 29, 2026, where the reappointment of Mr. Vipul Popatlal Chheda as director was also proposed.

Shikhar Leasing & Trading Ltd announced its Annual General Meeting (AGM) will be held on June 25, 2026. The board approved audited financial results for the year ended March 31, 2026, and the reappointment of Mr. Vipul Popatlal Chheda as director. The register of members will be closed from June 19, 2026, to June 25, 2026, for the AGM. No dividend was recommended for the financial year ended March 31, 2026.

Shikhar Leasing & Trading Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The board also approved the reappointment of Mr. Vipul Popatlal Chheda as a director and finalized the Directors' report and notice for the Annual General Meeting (AGM) scheduled for June 25, 2026. The register of members will be closed from June 19, 2026, to June 25, 2026, for the AGM. No dividend was recommended for the financial year ended March 31, 2026. The auditors, M/s. A D V & Associates, issued an audit report with an unmodified opinion on the financial results.

Shikhar Leasing & Trading Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the reappointment of Mr. Vipul Popatlal Chheda as director and the Directors' report for FY26. The Annual General Meeting is scheduled for June 25, 2026, and the register of members will be closed from June 19 to June 25, 2026. No dividend was recommended for the financial year ended March 31, 2026. Auditors, A D V & Associates, issued an unmodified opinion on the financial results.

Shikhar Leasing & Trading Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for all Directors and Designated Employees will remain closed from April 1, 2026, to May 31, 2026, which is 48 hours after the declaration of the audited financial results.

Shikhar Leasing & Trading Ltd has closed the trading window for all Designated Persons and their immediate relatives from 1st April, 2026 until 48 hours after the declaration of the audited financial results for the quarter and financial year ended on 31st March, 2026. This is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities.