Brijlaxmi Leasing & Finance has closed its trading window effective October 1, 2026. This restriction applies to directors, promoters, and designated persons until 48 hours after the declaration of unaudited financial results for the quarter and half-year ending September 30, 2026.

Regulatory Compliance Details

The closure is mandated under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct. The restriction extends to any person having a contractual or fiduciary relationship with the company. The company stated that the specific date for the Board Meeting to approve the Q2FY27 results will be intimated in due course.

Key Compliance Timeline

The company, registered in Vadodara, filed this intimation with BSE Limited on September 28, 2026. No financial figures or performance metrics were disclosed in this regulatory filing.

Brijlaxmi Leasing & Finance has disclosed the voting results and scrutinizer's report for its 35th Annual General Meeting held on September 23, 2026. The meeting, conducted via Video Conferencing, saw the adoption of audited financial statements for the year ended March 31, 2026.

A total of 43 members attended the virtual session, with 61 e-voters participating in the remote and live voting process. The Board was represented by Chairman and Managing Director Siddharth Chaturvedi, along with Directors Jaykishor Chaturvedi, Ankur Chaturvedi, Nupur Chaturvedi, and Independent Directors Pawankumar Sikka and Ravi Kiran Malik. Leave of absence was granted to Director Mukesh Narula.

Voting Results Breakdown

The members transacted both ordinary and special business items as outlined in the notice convening the meeting. All resolutions were passed with the requisite majority. The combined report by scrutinizer CS Devesh A. Pathak details the votes cast for each resolution.

For Resolution 2, regarding the re-appointment of Mr. Ankur Chaturvedi (DIN: 01762845), votes aggregating to 1,43,361 cast by the concerned director were treated invalid as he is a related party. Similarly, for Resolution 3 concerning material related party transactions with Asian Petro Products and Exporters Limited, votes aggregating to 15,88,850 from related parties were excluded from the valid vote count.

Meeting Proceedings

The meeting commenced at 12:30 pm and concluded at 12:47 pm with a vote of thanks. Devesh Pathak and Associates served as the scrutinizer for the electronic voting process, while Roy Jacob & Co. acted as secretarial auditor and Maheshwari & Co. served as statutory auditors.

The remote e-voting facility remained open from September 20, 2026, at 9:00 am to September 22, 2026, at 5:00 pm. The statutory registers were made available for inspection by members in accordance with the Companies Act, 2013. The scrutinizer's report confirms that the results were unblocked on September 24, 2026, in the presence of witnesses Ms. Ruhin Shaikh and Mr. Yusuf Fatepurwala.