UNITED LEASING & INDUSTRIES LTD.

United Leasing & Industries Ltd has informed shareholders without registered email addresses about the availability of the Notice for its 42nd Annual General Meeting (AGM) and the Annual Report for FY 2025-26. These documents, along with a weblink for access, have been sent via letters. The AGM is scheduled for September 30, 2026, in Gurugram. The company also reminded shareholders to update KYC details, including PAN, address, bank details, and specimen signatures, especially for those holding physical securities, to ensure eligibility for payments like dividends. Shareholders are encouraged to register their email addresses for online services and to receive important communications.

United Leasing & Industries Ltd has submitted its 42nd Annual Report for the Financial Year 2025-26, along with the Notice of the 42nd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 10:30 AM, to be held physically at their Gurugram facility. Soft copies of the report are being dispatched electronically to registered members, while physical copies with web-links will be sent to others. The Annual Report and AGM Notice are also available on the company's website, www.ulilltd.com. The report details the company's vision, mission, commitments, chairman's message, and financial statements, including standalone balance sheet, profit & loss, and cash flow statements.

United Leasing & Industries Ltd has announced the details for its 42nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 10:30 AM IST. The meeting will take place at 14 Kms, Pataudi Road, Village Jhund Sarai Veeran, Gurugram, Haryana. Key agenda items include the adoption of financial statements for the fiscal year 2025-26, the re-appointment of Mr. Aditya Khanna as a director, and the regularization of Mr. Karm Sawhney as an additional non-executive-independent director. The notice and annual report are being sent via email to shareholders. Remote e-voting will be available from September 27 to September 29, 2026.

United Leasing & Industries Ltd announced the outcome of its Board Meeting held on September 2, 2026. The Board approved the appointment of M/s. Mayuri Sinha & Co. as Secretarial Auditor and M/s. Raj Anirudh & Associates as Internal Auditor for the financial year 2026-27. Additionally, the Board recommended a change in designation for Mr. Karm Sawhney from Additional Director to Non-Executive Independent Director, subject to shareholder approval. The Notice for the 42nd Annual General Meeting, along with the Board's Report and Annual Report for the financial year ended March 31, 2026, were also approved.

United Leasing & Industries Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the standalone unaudited financial results for the quarter ended June 30, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations. The auditor's review report indicates no material misstatements. The company adopted the revaluation model for a land parcel, resulting in a gain of ₹149.06 Lakhs (net of tax) recognized in other comprehensive income. Additionally, the company extended short-term, interest-free loans to related parties, classified as receivable on demand.

United Leasing & Industries Ltd announced its Standalone Unaudited Financial Results for the quarter ended June 30, 2026. The Board of Directors considered and approved these results during a meeting held on August 14, 2026. The company has adopted the revaluation model for a land parcel, recording a gain of ₹149.06 Lakhs (Net of tax) in other comprehensive income. Additionally, the company has extended short-term loans to related parties without accruing interest, as they are receivable on demand. Short-term borrowings from related parties were also noted.

United Leasing & Industries Ltd has announced that its Board of Directors will convene on August 14, 2026, at its Delhi corporate office. The primary agenda item is to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026. The company also noted that the trading window for its directors, officers, and designated employees has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared, in compliance with SEBI's insider trading regulations.

United Leasing & Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Standalone Financial Results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Designated persons, insiders, and their immediate relatives are prohibited from trading in the company's shares during this period. The date for the board meeting to approve these financial results will be communicated separately.

United Leasing & Industries Ltd. announced the approval of audited standalone financial results for the quarter and year ended March 31, 2026, during its board meeting held on May 27, 2026. The board also approved the adoption of various company policies as per the Companies Act, 2013 and SEBI regulations. The auditor's report by M/s R K Bhalla & Co. includes a qualified opinion due to uncertainties regarding land valuation.

United Leasing & Industries Ltd's board meeting on May 27, 2026, approved the audited standalone financial results for the quarter and year ended March 31, 2026. The board also adopted various company policies as per the Companies Act, 2013 and SEBI regulations. The auditor's report by M/s R K Bhalla & Co. had a modified opinion due to uncertainties in land valuation. The meeting commenced at 5:40 p.m. and concluded at 7:30 p.m.