Leading Leasing Finance and Investment Company Limited has announced a book closure period from September 20, 2026, to September 26, 2026, inclusive. This closure is to facilitate the holding of the company’s 42nd Annual General Meeting (AGM). Shareholders are informed that the register of members and share transfer books will be closed during this period. Additionally, September 19, 2026, has been set as the cut-off date for determining voting entitlements for the AGM.
Leading Leasing Finance Announces AGM Book Closure
Leading Leasing Finance and Investment Company Limited has formally announced the closure of its register of members and share transfer books. This period of closure is scheduled to commence on Sunday, September 20, 2026, and will conclude on Saturday, September 26, 2026. Both dates are inclusive.
Purpose of Book Closure
The primary purpose for this book closure is to enable the company to conduct its 42nd Annual General Meeting (AGM). Shareholders will have their entitlements recorded as of the closing date of the register for the purposes of this meeting.
Cut-off Date for Voting
Furthermore, in line with the Companies Act, 2013, and SEBI regulations, the company has fixed Saturday, September 19, 2026, as the cut-off date. This date will be used to determine the eligibility of members to cast their votes electronically for the business to be transacted at the 42nd AGM. The remote e-voting period is set to begin on Wednesday, September 23, 2026, at 09:00 AM and will end on Friday, September 25, 2026, at 05:00 PM.
The company requests that this intimation be taken on record and acknowledged.
Source: BSE
