Golden Legand Leasing & Finance Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026. The submission fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The certificate was submitted on April 08, 2026, by Company Secretary and Compliance Officer Prisha Behal. This filing is mandatory under Regulation 74(5) of SEBI regulations, which requires companies to report on the dematerialization of physical share certificates on a quarterly basis.

Certificate Details

Satellite Corporate Services Private Limited, serving as the company's Registrar & Share Transfer Agent, issued the certificate dated April 06, 2026. The document was signed by Michael Monteiro, Director of Satellite Corporate Services.

Dematerialization Status

The certificate confirms that no physical share certificates were received for dematerialization during the quarter ended March 31, 2026. This indicates that all of Golden Legand's shares continue to be held in electronic form, reflecting the modern trend toward digital securities management.

Satellite Corporate Services, registered as a Category-I Registrar to an Issue & Share Transfer Agent with registration number INR000003639, verified that the company's securities remain listed on stock exchanges and confirmed proper record maintenance procedures.

Documentation and Transparency

The company has uploaded this regulatory filing on its official website at gllfl.com, ensuring transparency and easy access for stakeholders. This practice aligns with corporate governance standards and provides investors with timely access to compliance-related information.

The submission demonstrates Golden Legand's commitment to maintaining regulatory compliance and transparent reporting practices in accordance with SEBI guidelines for depositories and participants.

Golden Legand Leasing & Finance Limited has announced major leadership appointments and board restructuring following its board meeting held on March 30, 2026. The company has made strategic appointments to strengthen its management team and enhance corporate governance structures, as communicated to BSE Limited under Regulation 30 of SEBI Listing Obligations & Disclosure Requirements 2015.

Key Leadership Appointments

The board approved the appointment of Mr. Jaspal Singh Sidhu as Chief Executive Officer, designated as Key Managerial Personnel, effective March 30, 2026. The appointment was made based on recommendations from the Nomination and Remuneration Committee.

Mr. Sidhu brings extensive experience, having served as Managing Director of Chandar Logistics and Trading Company (India) Private Limited since 2008. He has also been associated with the company as Executive Director since December 5, 2024.

Board of Directors Enhancement

The company appointed Mr. Ajeet Singh Rathore as Additional Non-Executive Independent Director for his first term of five consecutive years, from March 30, 2026 to March 29, 2031, subject to shareholder approval.

The board confirmed that Mr. Rathore is not debarred from holding directorship by SEBI or any other regulatory authority and is not related to any existing director of the company.

Director Re-appointment

The board approved the re-appointment of Mr. Hemendra Sharma as Non-Executive Independent Director for a second tenure of five consecutive years commencing July 20, 2026, subject to shareholder approval.

Board Committee Reconstitution

Following the changes in board composition, the company reconstituted three key committees effective March 30, 2026:

Meeting Details and Compliance

The board meeting commenced at 4.30 P.M. and concluded at 5.15 P.M. on March 30, 2026. All appointments were made in compliance with Regulation 30 of SEBI Listing Obligations & Disclosure Requirements 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The meeting outcomes are available on the company's website at https://glflfl.com/ . The company secretary Prisha Behal signed the official communication to BSE Limited regarding these appointments.