India Lease Development Ltd

Special window for physical share re-lodgement

• Opening of special window for re-lodgement of physical share transfers announced.
• Publication in Financial Express and Jansatta on Aug 19, 2026.
• No financial impact disclosed.

Rajiv Gupta – Director Re-appointment

• Rajiv Gupta re-appointed; Non-Executive Non-Independent Director; effective 24 Sep 2026; AGM approval.
• Related to Sumana Verma (Father-Daughter).
• Profile: IIT Delhi engineer; 40+ years in financial sector; Chairman since 2005.

Sumana Verma – Director Re-appointment

• Sumana Verma re-appointed; Director, Non-Executive Non-Independent; effective 24 Sep 2026; AGM approval.
• Related to Rajiv Gupta (Father-Daughter).
• Profile: Graduate with varied business experience.

Rohit Madan – Officer Re-appointment

• Rohit Madan re-appointed; Manager, Company Secretary & CFO; 01 Apr 2027–31 Mar 2030; AGM approval.
• Profile: Commerce graduate; ICSI; Law degree; governance and secretarial experience.
• Disclosure: no related-party interests among Directors/KMP.

Sudhir Kumar Agarwal – Internal Auditor Re-appointment

• Sudhir Kumar Agarwal re-appointed; Internal Auditor for FY 2026-2027.
• Effective from August 11, 2026; terms to be approved.
• Profile: Not provided in Annexure.
• Disclosure: Not applicable.

Key dates

• Approval date for closure: Aug 11, 2026.
• Book closure: Sep 18, 2026 to Sep 24, 2026 (inclusive).
• Purpose: for the 41st Annual General Meeting.
• AGM date: Sep 24, 2026.
• Record of Members to be taken during closure.

AGM Details

• 41st AGM on Sep 24, 2026 at 12:30 PM via VC/OAVM at registered office, New Delhi.

Financials

• Revenue from operations for quarter ended 30 Jun 2026: ₹15.64 lakh; total income: ₹15.65 lakh.
• YoY revenue growth ~22.7% from ₹12.75 lakh (30 Jun 2025).
• Net loss for the quarter: ₹2.65 lakh; per-share impact: basic/diluted ₹(0.02).
• Total expenses: ₹18.30 lakh; profit before tax: ₹(2.65) lakh.
• Discontinued fresh hire purchase/leasing business; no segment reporting under Ind AS 108.

Management commentary

• Investments in fixed deposits for safety and liquidity; temporary deployment pending financing.
• Deviation from RBI principal business criteria considered temporary; going concern unaffected.

Auditor remarks

• Limited Review by Jagdish Chand & Co: unmodified report for the quarter ended June 30, 2026.

Regulatory & timing notes

• Board approved results; filings in newspapers and on BSE portal; trading window closed Jul 1–Aug 13, 2026.

AGM and governance approvals

• Notice of 41st AGM approved for Sep 24, 2026 at 12:30 PM via VC/OAVM.
• Register closure for AGM from Sep 18 to Sep 24, 2026.
• Scrutinizer appointed for e-voting: Anjali Yadav.
• CDSL appointed for e-voting.
• Alankit Assignments Limited appointed as Share Transfer Agent for VC/OAVM.

Directors, governance and KMP appointments

• Directors' Report, Corporate Governance Report, and MD&A for year ended 31 March 2026 approved.
• Rajiv Gupta and Sumana Verma to retire by rotation; eligible for re-appointment.
• Board authorized to fix remuneration of Jagdish Chand & Co. under Section 142.
• Re-appointment of Sudhir Kumar Agarwal as Internal Auditor for 2026-2027.
• Re-appointment of Rohit Madan as Manager, Company Secretary & CFO for 2027-2030.

Financial results and regulatory matters

• Standalone unaudited financial results for quarter ended June 30, 2026 approved.
• Auditors' emphasis: RBI principal business criteria not satisfied; going concern unaffected.
• Fair value changes on long-term investments not recorded; to be included in audited FY2027 accounts.
• Company discontinued fresh hire purchase/leasing business; going concern basis retained.
• Tax provisions not made due to carried forward losses.
• March 31, 2026 quarter figures balanced between audited year and unaudited year-to-date.

Meeting Details

• Date: August 11, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve Standalone Unaudited Financial Results for quarter ended June 30, 2026 under IND-AS.
• Approve Notice for convening the 41st AGM.
• Appoint Rajiv Gupta (DIN 00022964) as director, retiring by rotation, eligible for reappointment.
• Appoint Ms. Sumana Verma (DIN 01448591) as director, retiring by rotation, eligible for reappointment.
• Authorise Board to fix remuneration of M/s Jagdish Chand & Co., Statutory Auditors.
• Approve Notice of AGM, Directors' Report, Closure of Register of Members & Share Transfer Books.

Other Notes

• No other material notes disclosed in the filing.

Dematerialisation status

• The dematerialised securities have been listed on the stock exchanges.
• The physical certificates were mutilated and cancelled after due verification.
• The depository's name was substituted as registered owner in the records.