Leading Leasing Finance And Investment Company Ltd

Meeting Details

• Date of meeting: 27 August 2026; time and venue not disclosed.

Key Agenda Items

• Increase in Authorized Share Capital and alteration in Clause V of MOA.
• Fundraising proposal via issuance of equity shares and/or convertibles through private placement or preferential issue.
• To consider and approve the draft Notice of Annual General Meeting.
• Any other items with the permission of the chairperson.

Board action

• Board approves unaudited results for quarter ended June 30, 2026; Limited Review Report enclosed.
• Board meeting held Aug 22, 2026; meeting duration about 45 minutes.

Meeting Details

• Board meeting scheduled for 22 August 2026; time and venue not disclosed.

Key Agenda Items

• Approve un-audited financial results with Limited Review Report for quarter ended 30 June 2026.
• Any other items with permission of chairperson.

Other Notes

• Trading window closed from 1 July 2026; reopens 48 hours after financial results declaration.

Key Decisions

• Withdrawn in-principle approvals to BSE and MSE for 40 Cr equity shares on a preferential basis to non-promoter
• Also withdrew 5 Cr preferential issue to non-promoter category on conversion of outstanding unsecured loan

Dematerialisation status

• Dematerialisation requests processed; certificates confirmed to depositories by registrar and transfer agent.
• Securities dematerialised are listed on the stock exchanges where the existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository's name substituted as registered owner within timelines.

Non-convertible securities status

• No outstanding non-convertible securities during the quarter ended 30 June 2026.
• No payments due on non-convertible securities during the quarter.
• No unpaid interest/dividend/principal obligations on non-convertible securities at quarter-end.

Resolutions and outcome

• Special resolution to appoint Ms. Shweta (DIN: 10283634) as non-executive independent director.
• Term not disclosed in filing for the director appointment.
• Approved with 99.89% in favour and 0.11% against via remote e-voting.
• Remote e-voting period ran 3 June to 2 July 2026; postal ballots not used.

Warrant forfeiture details

• Board approved forfeiture of 50,00,000 unexercised convertible warrants.
• Warrants were issued on a preferential basis to identified non-promoter persons.
• During 18-month exercise period, 12,40,00,000 warrants were converted.
• Remaining outstanding warrants at exercise end: 50,00,000.
• Annexure-1 lists warrant holders and forfeiture amounts.
• Forfeiture conducted under Reg 169(3) ICDR Regulations, 2018.
• Original issue size Rs 95.46 crore at Rs 7.40 per warrant.
• Initial subscription received: Rs 23.86 crore.
• Net effect: forfeiture avoids potential dilution for 50,00,000 warrants.