Leading Leasing Finance and Investment Company Limited has submitted the scrutinizer's report for its Extra Ordinary General Meeting held on March 18, 2026, confirming the successful passage of all seven resolutions with requisite majority. The report was filed under Regulation 44 of SEBI (LODR) Regulations, 2015.

Meeting Overview and Voting Process

The EGM was conducted at the company's registered office at 1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Office Veera Desai Road, Andheri West, Mumbai – 400053. The meeting was chaired by Mr. Ketankumar Shivabhai Gosai (DIN: 11543634), Managing Director, and lasted for 40 minutes from 11:00 a.m. to 11:40 a.m.

Dharti Patel & Associates, Company Secretaries, served as the scrutinizer for the voting process. The company facilitated shareholder participation through remote e-voting from March 15, 2026, at 9:00 a.m. until March 17, 2026, at 5:00 p.m., with the cut-off date for voting rights set as March 11, 2026.

Resolution Results and Voting Statistics

All seven resolutions presented at the EGM received overwhelming shareholder support:

Capital Restructuring Approvals

Shareholders approved significant capital restructuring measures, including the increase in authorized share capital from Rs. 60 crores to Rs. 115 crores. The company also received approval for issuing up to 40,00,00,000 equity shares on a preferential basis to the non-promoter category for conversion of outstanding unsecured loans, and an additional 5,00,00,000 equity shares on a preferential basis.

Leadership and Governance Changes

The meeting formalized key leadership appointments with Mr. Ketankumar Shivabhai Gosai's appointment as Managing Director receiving 99.98% approval. The regularization of Ms. Prity Bishwakarma (DIN: 11006652) as Independent Director and Mr. Deepak Sundarji Saushi (DIN: 11542917) as Director were also approved with strong shareholder support.

Regulatory Compliance

The scrutinizer's report confirms that all proceedings were conducted in compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI (LODR) Regulations, 2015. The company has fulfilled its disclosure obligations to BSE Limited (Scrip Code: 540360) and Metropolitan Stock Exchange of India Limited (Symbol: LLFICL) within the prescribed timeline.

Leading Leasing Finance and Investment Company Limited announced significant board changes following its meeting held on February 21, 2026. The company's board of directors approved the appointment of a new independent director while accepting the resignation of an existing board member, with all decisions made in compliance with regulatory requirements.

Board Appointment Details

Based on the recommendation of the Nomination and Remuneration Committee, the board appointed Ms. Shweta (DIN: 10283634) as Additional Director in the category of Non-Executive Independent Director. The appointment is effective from February 21, 2026, for a period of five consecutive years, subject to approval from regulatory authorities and shareholders at the General Meeting.

Ms. Shweta brings professional experience in corporate governance, marketing and communication to the board. She possesses strong interpersonal skills, strategic thinking capabilities, and stakeholder engagement experience. Her educational background includes a Bachelor of Arts and Master of Arts from State University, Allahabad, and she is currently pursuing LL.B. The newly appointed director has no relationships with existing directors and holds no directorships in other listed entities.

Director Resignation

Mr. Saumik Arvind Ghervada (DIN: 10859766) resigned from his position as Independent Director with effect from February 21, 2026. The resignation was attributed to pre-occupancy, and he confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

Meeting Details and Compliance

The board meeting commenced at 01:30 PM and concluded at 02:00 PM on February 21, 2026. The company has made all disclosures in compliance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has confirmed that Ms. Shweta is not debarred from holding the office of director by virtue of any SEBI order or any other authority, as required pursuant to BSE Limited's Circular No. LIST/COMP/14/2018-19 dated June 20, 2018. The board changes reflect the company's commitment to maintaining strong corporate governance practices while ensuring continuity in its strategic direction.