Gowra Leasing & Finance Limited has scheduled a board meeting on June 27, 2026, to consider and approve the Notice of Annual General Meeting and the Director's Report for the financial year 2025-26. The meeting will be held at 4.30 P.M. at the company's registered office in Secunderabad, Telangana.

The agenda includes the approval of key statutory documents required for the upcoming Annual General Meeting. The Board will deliberate on the Director's Report, which outlines the company's performance and activities during FY26.

The meeting follows the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was formally submitted to BSE Limited on June 22, 2026.

Gowra Leasing & Finance Limited has disclosed its audited financial results for the quarter and year ended March 31, 2026, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published on May 09, 2026 in Business Standard (English) and Nava Telangana (Telugu), as communicated to BSE Limited by Managing Director Srinivas Gowra.

Financial Performance Overview

The company's results, prepared in accordance with Indian Accounting Standards (Ind AS) under Section 133 of the Companies Act, 2013, were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on May 07, 2026. All figures are reported in Rs. Lakhs.

The following table presents the key financial metrics for the quarter and year ended March 31, 2026, alongside the previous year quarter ended March 31, 2025:

Earnings Per Share

Earnings per share (after extraordinary items, not annualised) on a face value of Rs. 10/- each stood at Rs. 2.53 (basic and diluted) for the current quarter ended March 31, 2026, and Rs. 9.48 (basic and diluted) for the full year ended March 31, 2026.

Regulatory Compliance and Disclosure

The results represent an extract of the detailed format of quarterly and annual financial results filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the financial results is available on the stock exchange websites and on the company's website at https://www.gowraleasing.com/financial-results.php . The newspaper publication was carried out in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015, with the communication submitted to the Corporate Relations Department of BSE Limited on May 09, 2026.

The results were signed off by Managing Director Srinivas Gowra (DIN: 00269886) from the company's registered office at No. 501, 5th Floor, Gowra Grand, #1-8-384 & 385, S.P. Road, Begumpet, Secunderabad – 500003.