UNITED LEASING & INDUSTRIES LTD.

United Leasing & Industries Ltd has announced that its Board of Directors will convene on November 13, 2026, at its corporate office in Delhi. The primary agenda item is to consider and approve the standalone un-audited financial results for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss any other matters with the Chair's permission. In line with SEBI regulations, the trading window for company shares has been closed for directors, officers, and designated employees since October 1, 2026, and will reopen 48 hours after the financial results are declared.

United Leasing & Industries Ltd announced a change in designation for Mr. Karm Sawhney from Additional Director to Non-Executive Independent Director. This change is effective from September 30, 2026, for a term of five consecutive years, subject to shareholder approval. The company expressed appreciation for Mr. Sawhney's contributions and anticipates his continued guidance in his new role. Mr. Sawhney is an Associate Member of ICSI with a Bachelor's degree in Commerce and over five years of experience in corporate legal advisory and secretarial practices.

United Leasing & Industries Ltd has announced the closure of its trading window for all insiders, designated persons, and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Standalone Financial Results for the quarter and half-year ending September 30, 2026. The company has informed its designated personnel about this restriction, advising them against trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

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.