Leading Leasing Finance sets book closure for 42nd AGM

0 min read | Published on 27 Aug 2026, 10:24 PM |Updated on 27 Aug 2026, 10:24 PM

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Anirudha BScanX News Team

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Key Highlights

Book closure runs from September 20 to September 26, 2026
42nd AGM scheduled for September 26, 2026
Voting entitlement cut-off date is September 19, 2026
Remote voting opens on September 23 and closes on September 25

*this image is generated using AI for illustrative purposes only.

Leading Leasing Finance & Investment Company Limited has announced the book closure period for its 42nd Annual General Meeting (AGM). The company’s register of members and share transfer books will remain closed from Sunday, September 20, 2026, to Saturday, September 26, 2026.

Meeting Details

The AGM is scheduled for Saturday, September 26, 2026. 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

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 27, 2026.

Historical Stock Returns for Leading Leasing Finance

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.00%	-9.01%	-13.68%	-56.28%	-83.11%	-88.12%

What specific agenda items, such as dividend declarations or executive remuneration changes, are expected to be voted on at the upcoming AGM?

How might the outcome of the shareholder votes influence Leading Leasing Finance's strategic direction and capital allocation plans for the next fiscal year?

Are there any anticipated regulatory updates or compliance shifts under SEBI regulations that could impact the company's operational framework post-AGM?

Leading Leasing Finance

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Leading Leasing Finance to raise funds, increase capital in Aug 27 board

0 min read | Published on 24 Aug 2026, 03:49 PM |Updated on 24 Aug 2026, 03:49 PM

Reviewed by

Naman SScanX News Team

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Key Highlights

Board meeting scheduled for August 27, 2026
Agenda includes raising funds via equity or convertible instruments
Proposal to increase authorized share capital
Draft AGM notice to be approved

*this image is generated using AI for illustrative purposes only.

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.

Historical Stock Returns for Leading Leasing Finance

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.00%	-9.01%	-13.68%	-56.28%	-83.11%	-88.12%

What specific strategic projects or debt reduction initiatives will the capital raised through equity-linked securities be allocated to?

How might the proposed increase in authorized share capital and potential dilution affect existing shareholders' equity and earnings per share in the near term?

Will the company prioritize private placement or qualified institutions placement, and what does this choice signal about its relationship with institutional investors versus retail markets?

Leading Leasing Finance

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