Helpage Finlease Limited has submitted its consolidated scrutinizer's report to BSE Limited on March 16, 2026, following the successful completion of its first Extra-Ordinary General Meeting (EGM) for Financial Year 2025-26. The report, prepared by CS Divya Rani, confirms the voting results for the appointment of an Independent Director.

EGM Proceedings and Participation

The EGM was conducted on March 13, 2026, at 4:00 P.M. through Video Conferencing and Other Audio-Visual Means, ensuring compliance with MCA Circulars and provisions of the Companies Act, 2013. The meeting witnessed participation from 46 members, with Shri Sidharth Goyal, Chairman of the Company, chairing the proceedings.

E-Voting Process and Timeline

The company provided comprehensive e-voting facilities through the NSDL platform. CS Divya Rani, Practicing Company Secretary with Membership No. A64841, served as the appointed Scrutinizer to oversee the entire e-voting process. The e-voting timeline was structured as follows:

Director Appointment and Voting Results

The primary business item was the appointment of Mr. Gulshan Kumar (DIN: 11506543) as Independent Director for a five-year term from February 12, 2026, to February 11, 2031. The voting results demonstrated overwhelming shareholder support:

Shareholder Participation Analysis

Out of 1568 total shareholders on record date, 73 members participated in the voting process. The participation breakdown showed strong engagement across categories, with promoter and promoter group achieving 98.67% voting participation on their holdings, while public non-institutional shareholders recorded 63.50% participation.

Regulatory Compliance and Documentation

The submission was made pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Company Secretary and Compliance Officer Darshna Agarwal coordinated the submission to BSE Limited under scrip code 539174.

The comprehensive scrutinizer's report confirms the company's adherence to regulatory requirements and transparent governance practices in conducting the EGM and appointment process.

Helpage Finlease Limited has announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025, under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's board meeting was held on February 13, 2026, where directors approved the financial results along with the limited review report from statutory auditors.

Strong Quarterly Performance

The company demonstrated exceptional financial performance during Q3FY26, with significant growth across all key metrics. Total income from operations reached ₹3.45 crore, marking a substantial increase from the previous year's corresponding quarter.

Nine Months Financial Highlights

For the nine months ended December 31, 2025, Helpage Finlease achieved remarkable growth momentum. The company's total income reached ₹10.02 crore compared to ₹5.57 crore in the corresponding period of the previous year, representing a growth of 79.88%.

Corporate Governance and Compliance

The financial results have been prepared in accordance with Indian Accounting Standards and reviewed by the company's statutory auditors. The paid-up equity share capital remains at ₹9.95 crore with a face value of ₹10 per share. The results are available on the company's website at www.helpagefinlease.com and on BSE Limited's website.

The announcement was signed by Siddharth Goyal, Managing Director (DIN: 02855118), and the company continues to maintain compliance with all regulatory requirements under SEBI guidelines.