Leading Leasing Finance and Investment Company Limited has rescheduled its Board of Directors meeting to consider the un-audited financial results for the quarter ended September 30, 2026. The meeting, originally scheduled for October 15, 2026, will now be held on Thursday, October 22, 2026.

Meeting Details and Agenda

The company cited "unavoidable circumstances" as the reason for the change in date. The Board will review and approve the un-audited financial results along with the limited review report for Q2FY27. Any other matters requiring the chairperson's permission may also be discussed during the session.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons was closed from October 1, 2026. The window will re-open after the expiry of 48 hours from the declaration of the financial results for the quarter ended September 30, 2026.

The company stated that this information has been communicated to BSE Limited and Metropolitan Stock Exchange of India Limited. The update is also available on the company's website.

Leading Leasing Finance and Investment Company Limited has appointed Satish Sahadev Kalmaste as Managing Director and Chief Financial Officer, effective October 8, 2026. The appointment follows the resignation of Ketankumar Shivabhai Gosai from both positions on the same date.

The Board of Directors approved these changes at a meeting held on October 8, 2026. Kalmaste’s appointment as Managing Director is for a term of five consecutive years, subject to regulatory approvals and shareholder ratification at the General Meeting.

Leadership changes

Kalmaste brings over 11 years of experience in Accounts, Finance, and Income Tax. He holds a Bachelor of Commerce degree from Mumbai University. His appointment was recommended by the Nomination and Remuneration Committee. He does not hold any shares in the company and is not related to any director, key managerial personnel, or promoters.

Ketankumar Shivabhai Gosai resigned as Managing Director and CFO with effect from the close of business hours on October 8, 2026. In his resignation letter, he cited pre-occupation with other professional commitments as the reason for his departure. He confirmed there were no other material reasons for his resignation.

Committee reconstitution

The Board also approved the reconstitution of various committees of the Board of Directors during the meeting. The session commenced at 3:30 pm and concluded at 4:00 pm.

Governance context

The company operates in the leasing and finance sector. The simultaneous change in both top executive roles marks a significant shift in the company's leadership structure. No financial performance data or operational metrics were disclosed in the board meeting outcome.