Gowra Leasing & Finance Limited has scheduled its 33rd Annual General Meeting (AGM) for Thursday, July 30, 2026, at 4:00 PM IST via Video Conferencing. The record date to determine shareholder eligibility is Thursday, July 23, 2026. The company has established a remote e-voting period commencing on Monday, July 27, 2026, at 9:00 AM IST and concluding on Wednesday, July 29, 2026, at 5:00 PM IST.

The Notice of the AGM and the Annual Report for the financial year 2025-26 are available on the company's website. In compliance with regulatory directives, the notice is being served electronically to shareholders with registered email addresses. Members without registered emails may request the documents by contacting the Registrar and Share Transfer Agent, M/s KFin Technologies Limited, or the company directly.

Shareholders as on the record date are eligible to participate in remote e-voting or cast their votes during the AGM. Those who vote remotely may attend the meeting but will not be entitled to vote again. The facility for electronic voting is provided by M/s KFin Technologies Limited.

Gowra Leasing & Finance Limited's board approved the financial results for FY26 and borrowing proposals totaling ₹155 crore from related parties and directors to meet business operational requirements. The meeting, held on June 27, 2026, sanctioned the Draft Notice for the Annual General Meeting to seek shareholder approval for these borrowings. The company aims to utilize these funds to meet business operational requirements and enhance performance.

The Board approved the Directors' Report along with annexures to form part of the Annual Report 2025-26. Specific borrowing proposals include an intercorporate loan not exceeding ₹57 crore and borrowing from directors not exceeding ₹33 crore. Additionally, the board approved a total borrowing proposal from related parties not exceeding ₹65 crore, which encompasses intercorporate loans and director borrowings. All proposals are subject to shareholder approval in the ensuing Annual General Meeting under Sections 180 and 188 of the Companies Act, 2013.

The meeting was conducted in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to BSE Limited on June 27, 2026.