Gowra Leasing & Finance Ltd

AGM details

• AGM held on 30 July 2026, 04:00 PM–05:27 PM, via VC/OAVM; cut-off for shareholders 23 July 2026.

Key resolutions

• Adoption of Audited Financial Statements approved (Ordinary Resolution).
• Re-appointment of Director approved (Ordinary Resolution).
• Approval to enter into material related party transactions; Special Resolution.
• Continuation of Independent Director beyond age 75 approved (Special Resolution).
• Borrowing limits approved (Special Resolution).

Voting results

• All resolutions passed with requisite majority.
• No significant opposition reported for any resolution.

Dividend

• No dividend proposed or declared.

Directors & auditors

• No new director appointments; continuation of senior independent director approved.
• No auditor changes disclosed.

Related party transactions

• Material related party transactions approved; counterparties not disclosed.

Key AGM approvals

• Shareholders approved board authority to enter material related party transactions.
• Borrowings approved up to 32 crore from related parties and 33 crore from Directors at <=12% p.a.
• Continuation of Shri Pallapotu Sobhanadri as Non-Executive Independent Director after age 75 approved.
• Borrowing limit of up to Rs 100 crore approved.

AGM Details

• Date and time: 30 July 2026, 04:00 PM IST, conducted via VC/OAVM.
• Cut-off date for shareholders: 23 July 2026.
• Attendance: 46 members via video conference representing 3,461,454 shares.
• Mode: VC/OAVM; venue deemed at registered office.

Resolutions Put to Vote

• Ordinary: Adoption of Audited Financial Statements for FY2025-26 — Passed.
• Ordinary: Re-appointment of Director Dayanand Soma by rotation — Passed.
• Special: Approval to Board for material related party transactions — Passed.
• Special: Sobhanadri to continue as Non-Executive Independent Director beyond age 75 — Passed.
• Special: Borrowing limits of the company — Passed.

Director Changes

• Dayanand Soma re-appointed by rotation.
• Sobhanadri to continue as Independent Director beyond age 75.

Dematerialisation/rematerialisation status

• Details of dematerialised/rematerialised securities for the quarter ended June 30, 2026 have been furnished to all stock exchanges.
• Certificate issued by KFIN Technologies Limited as Registrar and Transfer Agent.
• CDSL confirmation reiterates furnishing details to stock exchanges.

Financial results and approvals

• Unaudited quarter ended 30.06.2026 results approved by Board.
• Total revenue 459.14 Lakh; PAT 288.32 Lakh.
• EPS Basic/Diluted: 3.72 for quarter.
• Audit Committee reviewed results; Board approved on 11 July 2026.
• Limited review report obtained from Dagliya & Co.

Annual Report and AGM update

• AGM scheduled for 30 July 2026 at 4:00 PM IST via VC/OAVM.
• AR for FY2025-26 emailed to shareholders with registered emails.
• Unregistered email holders directed to web-link to access AR.
• Web-link to Annual Report: https://www.gowraleasing.com/annual-reports.php
• Compliance: Intimation under Regulation 36(1)(b) SEBI LODR.

Meeting Details

• Board meeting on 11 July 2026 at 4:30 PM at the registered office, Secunderabad.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended 30 June 2026, among other matters.

Other Notes