Golden Legand Leasing & Finance has disclosed the web link to its annual report for FY26. The company issued this intimation on September 5, 2026, pursuant to Regulation 36 of the SEBI Listing Regulations.

The disclosure ensures that members who have not registered their email addresses with the Registrar to an Issue and Share Transfer Agents or Depositories can access the document. The annual report is available on the company website under the Investor Corner section.

Annual Report Access

Shareholders without registered email addresses can view the FY26 annual report at the company’s official website. The documents are also accessible on the Bombay Stock Exchange website.

For those wishing to register or update their email addresses, communication addresses, bank details, or nomination details, the company has directed shareholders to contact its Registrar and Transfer Agent, Satellite Corporate Services Private Limited. Shareholders holding shares in demat form may also approach their respective Depository Participants.

Key Dates and Timings

The book closure period runs from Tuesday, September 22, 2026, to Monday, September 28, 2026. The cut-off date for remote e-voting is Monday, September 21, 2026.

Voting and Access

Members can exercise their voting rights via electronic means using Central Depository Services (India) Limited services. The e-voting facility begins on Thursday, September 24, 2026, at 9 am and ends on Sunday, September 27, 2026, at 5 pm.

The AGM notice and the annual report for FY25-26 are available on the company website and the CDSL e-voting portal. Instructions for joining the meeting via VC/OAVM are detailed in the AGM notice.

Golden Legand Leasing & Finance Limited Golden Legand Leasing & Finance Limited has approved the appointment of M/s. H. Rajen & Co. as its statutory auditor for a term of three years. The board decision requires shareholder ratification at the forthcoming annual general meeting.

The board meeting held on August 27, 2026, also finalized logistics for the company’s 42nd Annual General Meeting (AGM). The event is scheduled for September 28, 2026, at 3:00 pm via video conferencing or other audio-visual means. Shareholders holding securities as of September 21, 2026, will be eligible to vote on the resolutions.

Auditor Appointment Details

The appointment follows the completion of the tenure of the existing statutory auditor, M/s Sunil Vankawala & Associates. M/s. H. Rajen & Co., established in 1970, will serve from the conclusion of the 42nd AGM until the conclusion of the 45th AGM. The firm holds registration number 108351W and is empanelled with the Comptroller and Auditor General of India and the Reserve Bank of India.

AGM Logistics

The board adopted the Board’s Report along with annexures for the year ended March 31, 2026. It also approved the Secretarial Audit Report pursuant to Section 204(l) of the Companies Act, 2013, and Rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014.

Central Depository Services (India) Limited (CDSL) was appointed to provide e-voting facilities for the AGM. M/s. H. Maheshwari & Associates, Practicing Company Secretary, was named as the scrutinizer for the e-voting results. The draft notice for the 42nd AGM received final board approval during the session.