Gowra Leasing & Finance Limited has formally notified BSE Limited about an upcoming board meeting scheduled to discuss and approve its audited financial results for the fiscal year 2026. The announcement comes as part of the company's regulatory compliance under SEBI listing requirements.

Board Meeting Details

The board meeting is scheduled for Thursday, May 7, 2026, at 4:30 PM at the company's registered office. The meeting will be held at the corporate headquarters located at 501, 5th Floor, Gowra Grand, Behind Gowra Plaza, S.P. Road, Secunderabad, Telangana.

Agenda and Regulatory Compliance

The primary agenda of the board meeting includes consideration and approval of audited financial results for the quarter and year ended March 31, 2026. The company has indicated that other matters will also be discussed during the session. This intimation was filed under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The formal communication was sent to BSE Limited on April 30, 2026, ensuring compliance with mandatory disclosure requirements. Managing Director Srinivas Gowra signed the intimation letter, which was digitally authenticated on the same date.

Company Information

Gowra Leasing & Finance Limited operates under CIN L65910TG1993PLC015349 and maintains its registered office in Secunderabad. The company's corporate communication channels include dedicated email addresses and an official website for stakeholder engagement.

Gowra Leasing & Finance Limited has officially informed BSE Limited that it does not qualify as a Large Corporate under the Securities and Exchange Board of India (SEBI) regulations. The company submitted its declaration on 17th April 2026, confirming its non-applicability status as on 31st March 2026.

Regulatory Compliance Declaration

The Secunderabad-based financial services company filed its disclosure with BSE Limited under scrip code 530709, referencing SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018 and SEBI/HO/DDHS/DDHSPOD1/P/CIR/2023/172 dated 19th October 2023. The declaration addresses the regulatory requirement for entities to disclose their status regarding Large Corporate categorization.

Key Financial Parameters

The company's Chief Financial Officer A V Rama Krishna Rao provided a detailed declaration outlining the specific criteria that exempt the company from Large Corporate classification:

Corporate Structure and Leadership

Gowra Leasing & Finance Limited operates from its registered office at No.501, 5th Floor, Gowra Grand, Behind Gowra Plaza, S.P. Road, Begumpet, Secunderabad. The company is incorporated under CIN: L65910TG1993PLC015349. The declaration was jointly signed by Chief Financial Officer A V Rama Krishna Rao and Company Secretary Zafar Imam Khan, both providing digital signatures on 17th April 2026.

Regulatory Framework

The SEBI regulations require companies to declare their Large Corporate status based on specific financial thresholds, particularly focusing on long-term borrowings and debt securities. Companies with outstanding long-term borrowings of Rs 1000 crore or above, or those with debt securities outstanding, fall under the Large Corporate category and must comply with additional regulatory requirements.

Communication Details

The formal communication was addressed to The Department of Corporate Services at BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai. Company Secretary Zafar Imam Khan signed the covering letter, requesting BSE to acknowledge and maintain the declaration on record for regulatory compliance purposes.