Leading Leasing Finance & Investment Company Limited has submitted its 42nd Annual Report for the financial year ended March 31, 2026, to the Bombay Stock Exchange and Metropolitan Stock Exchange of India. The filing was made on August 31, 2026, in compliance with Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Meeting Details

The company’s register of members and share transfer books will remain closed from Sunday, September 20, 2026, to Saturday, September 26, 2026. The 42nd Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 11:30 am at the company’s registered office in Andheri West, Mumbai. Shareholders must hold their shares as of the cut-off date to participate in the meeting and vote on the business items transacted during the session.

Voting Timeline

Pursuant to Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the company has fixed the following dates for electronic voting:

• Cut-off date for voting entitlement: Saturday, September 19, 2026
• Remote voting commencement: Wednesday, September 23, 2026, at 9:00 am
• Remote voting conclusion: Friday, September 25, 2026, at 5:00 pm

Agenda Items

The AGM will address both ordinary and special business items aimed at restructuring the company’s capital base and raising funds.

Ordinary Business

1. Adoption of Financial Statements: Consideration and adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
2. Re-appointment of Managing Director: Re-appointment of Mr. Ketankumar Shivabhai Gosai as Managing Director, who retires by rotation.

Special Business

1. Increase in Authorised Share Capital: Proposal to increase authorised share capital from ₹60 crore to ₹164 crore by creating 104 crore additional equity shares of ₹1 face value each.
2. Loan Conversion to Equity: Preferential issuance of up to 35,71,42,856 equity shares at ₹1.40 per share to non-promoters, converting outstanding unsecured loans aggregating ₹49,99,99,998.40. Allottees include Kurjibhai Premjibhai Rupareliya and Flyontrip Services Private Limited.
3. Issuance of Convertible Warrants: Preferential issuance of up to 70,93,57,119 convertible warrants at ₹1.40 each, raising up to ₹99,30,99,966.60. These warrants are exercisable within 18 months and allotted to 51 non-promoter entities.

Regulatory Compliance

This intimation is issued in compliance with Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The announcement was signed by Ketankumar Shivabhai Gosai, Managing Director, on August 31, 2026.

Leading Leasing Finance & Investment Company Ltd will hold a board meeting on August 27, 2026, to consider raising capital through equity shares, convertible bonds, or other linked securities. The company also plans to increase its authorized share capital.

The meeting agenda includes approving the draft notice for the Annual General Meeting. The company notified the BSE and Metropolitan Stock Exchange of India Limited of the upcoming session.

Agenda Highlights

The Board of Directors will deliberate on the following key items:

• Increase in authorized share capital with consequent alterations to the Memorandum of Association.
• Proposal for raising funds through private placement, preferential issue, or qualified institutions placement of equity-linked securities.
• Approval of the draft Notice of Annual General Meeting.

The company is listed on the BSE under scrip code 540360 and on MSEI under the symbol LLFICL.