Helpage Finlease Limited successfully conducted its first Extra-Ordinary General Meeting (EGM) for the Financial Year 2025-26 on March 13, 2026, at 4:00 P.M. The meeting was held through Video Conferencing and Other Audio-Visual Means in compliance with applicable MCA Circulars and provisions of the Companies Act, 2013 read with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Participation and Leadership

The EGM witnessed participation from 46 members, ensuring the requisite quorum for conducting business. Shri Sidharth Goyal, Chairman of the Company, chaired the meeting and delivered the formal address to shareholders. The Company Secretary welcomed shareholders and facilitated the proceedings throughout the session.

E-Voting Process and Scrutinizer Appointment

The company provided comprehensive e-voting facilities to its members through the NSDL platform. CS Divya Rani, Practicing Company Secretary with Membership No. A64841, was appointed as the Scrutinizer to oversee the e-voting process. The e-voting period commenced on Tuesday, March 10, 2026, at 09:00 A.M. and concluded on Thursday, March 12, 2026, at 5:00 P.M. Members who could not participate in remote e-voting were given the option to cast their votes during the EGM and for 15 minutes after the meeting concluded.

Key Business Transaction

The primary business item transacted at the EGM was the appointment of a new Independent Director:

The appointment was approved by shareholders as a special business item during the meeting.

Interactive Session and Compliance

The meeting included a Question-and-Answer session where members were provided the facility to ask questions or express their views on the business transactions through the VC platform provided by NSDL. The Company Secretary and Compliance Officer coordinated with the meeting moderator to facilitate member participation and ensure transparent communication.

The EGM was conducted with full adherence to regulatory requirements, ensuring proper governance and shareholder participation in the decision-making 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.