United Leasing and Industries Limited has scheduled a meeting of its Board of Directors for Wednesday, May 27, 2026. The meeting will be held at the corporate office situated at D-41, South Extension, Part II, Delhi-110049. The primary agenda includes the consideration and approval of the standalone audited financial results of the company for the quarter and financial year ended March 31, 2026.

Agenda Details

The board will deliberate on the financial performance for the specified period. Apart from the financial results, the directors will consider any other matter with the permission of the Chair. This includes any business deemed fit or incidental and ancillary to the operations of the company.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed the trading window for dealing in equity shares. This restriction applies to directors, officers, and designated employees. The window closed on April 1, 2026, and will remain closed until the end of 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Meeting Information

United leasing & industries Limited has filed its quarterly compliance certificate with BSE Limited regarding securities dematerialization and rematerialization activities for the quarter ended March 31, 2026. The submission was made on April 16, 2026, by Director Aditya Khanna as part of mandatory regulatory requirements.

Regulatory Compliance Filing

The certificate was submitted under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide quarterly details of securities that have been dematerialized or rematerialized during the reporting period.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The RTA provided confirmation on April 06, 2026, certifying compliance with dematerialization processes during the quarter ended March 31, 2026.

The registrar confirmed that:

• Securities received from depository participants for dematerialization were processed within prescribed timelines
• All security certificates were properly verified, mutilated, and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed

Company Information

The filing represents routine quarterly compliance with SEBI regulations governing depositories and participants, ensuring transparency in securities dematerialization processes and maintaining proper records for investor protection.