Gujarat Lease Financing Limited has scheduled its 43rd Annual General Meeting for July 02, 2026, at 10:30 a.m. IST via video conferencing. The company released its Annual Report for FY 2025-26, disclosing a profit after tax of ₹4.71 lakh for the year ended March 31, 2026, compared to ₹5.86 lakh in the previous year. The meeting will cover the adoption of financial statements and the re-appointment of directors, including Animesh Mehta and Narayan Meghani as Independent Directors.

Financial Performance

The company reported a total income of ₹42.53 lakh for FY 2025-26, slightly up from ₹42.32 lakh in the prior year. Interest income constituted the primary revenue stream, rising to ₹42.45 lakh from ₹42.24 lakh. Total expenses for the year stood at ₹37.67 lakh, an increase from ₹36.33 lakh in FY 2024-25. The company continues to operate with a negative net worth of ₹403.46 lakh as of March 31, 2026, and has prepared its financial statements on a non-going concern basis due to accumulated losses exceeding its paid-up capital and reserves.

Meeting Agenda

The AGM agenda includes the adoption of audited financial statements for the year ended March 31, 2026. Shareholders will vote on the re-appointment of Leena Katdare as a Director, who retires by rotation. Additionally, the meeting will seek approval for the re-appointment of Independent Directors Animesh Mehta and Narayan Meghani for a second term of five years commencing March 31, 2027. The Board recommends all resolutions for shareholder approval.

E-voting and Compliance

Gujarat Lease Financing has provided remote e-voting facilities, which will be open from June 28, 2026, at 09:00 a.m. to July 01, 2026, at 05:00 p.m. The cut-off date for determining eligibility for e-voting is June 25, 2026. Central Depository Services (India) Ltd has been engaged as the authorized agency for the voting process. The company has complied with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the submission of the Annual Report.

Torrent Investments Limited has declared that it has not created any encumbrance on shares of Gujarat Lease Financing Limited , directly or indirectly, during the financial year ended March 31, 2026. This disclosure was submitted to the stock exchanges on April 06, 2026, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The declaration covers Torrent Investments Limited and persons acting in concert (PAC) with the entity.

The filing, addressed to the Corporate Relationship Department of BSE Limited and the Listing Department of National Stock Exchange of India Limited, confirms the status of the shares held by the acquirer. The company, formerly known as Torrent Investments Private Limited, stated that the declaration is made for the records of the exchanges. The document was signed by Deshna Shah, Company Secretary & Compliance Officer of Torrent Investments Limited.

Regulatory Compliance

The submission is a mandatory disclosure under the SEBI (SAST) Regulations, which require acquirers to inform the exchanges about any encumbrance on shares of the target company during a financial year. The regulation aims to ensure transparency regarding the holding structure of significant shareholders.

The declaration was copied to the Company Secretary and the Audit Committee of Gujarat Lease Financing Limited for their information and records.