Nalin Lease Finance Ltd

AGM Details

• AGM held 24 September 2026 from 12:00 to 12:20 via VC/OAVM
• Record date 17 September 2026; shareholders on record: 3145
• Attendance: 19 shareholders attended via VC/OAVM

Resolutions

• Resolution 1 (Ordinary): Adoption of Audited Financial Statements for FY2026; approved
• Resolution 2 (Ordinary): Re-appointment of Director Dilipkumar Gandhi; approved

Dividend

• Dividend: no dividend proposed or declared

Director changes

• Re-appointment of director Dilipkumar Gandhi, liable to retire by rotation

Auditors

• Auditors: no new appointment disclosed

Other material approvals

• Other approvals: none reported

Nalin Lease Finance Limited — Trading Window closed from October 1, 2026 till 48 hours after the Unaudited Financial Results for the quarter and half year ended September 30, 2026

AGM Details

• AGM held on 24 September 2026 via VC/OAVM from 12:00 to 12:20 IST.
• Remote e-voting opened 21–23 September 2026; post-meeting votes to be announced.

Resolutions

• Ordinary: Adoption of audited financial statements for year ended 31 March 2026 and related reports.
• Ordinary: Re-appointment of Dilipkumar Nalinkant Gandhi as Director, retires by rotation.

Voting Results

• Voting outcomes not disclosed; combined result to be announced within statutory time limits.
• Scrutinizer's report to be submitted and results uploaded to exchange/website.

Financial snapshot

• Revenue from operations: ₹68,270.20 Lakhs for FY2025-26.
• Total income from operations: ₹77,039.83 Lakhs.
• Profit after tax: ₹31,791.36 Lakhs.
• EPS: ₹4.85 (basic and diluted).
• Net worth: ₹3,823.59 Lakhs; debt-equity 0.30.
• Total assets: ₹49.67 Crore; borrowings ₹1,02,927.45 thousand.
• Dividend: No dividend declared for FY2025-26.

Portfolio & asset growth

• Loan portfolio increased to ₹43.59 Crore.
• Gold loans: ₹29.08 Crore; Vehicle loans: ₹14.59 Crore; Other: ₹0.32 Crore.
• Total assets grew about 32% year-on-year.
• Gold collateral accounts for 57.95% of total assets.
• ECL provisions closed at ₹4.01 Crore (0.91%).
• Subsidiaries/JVs/Associates: none.

Capital structure & reserves

• Equity share capital: ₹65.58 Crore (₹65,581.80 thousand).
• Total equity: ₹3823.59 Lakhs; reserves total ₹316,777.10 thousand.
• Securities premium: ₹20,798.90 thousand; Retained earnings: ₹116,917.39 thousand.
• Statutory reserve: ₹63,418.84 thousand; General reserve: ₹115,641.98 thousand.
• Promoter holding: ~74.88%.
• Dematerialisation: 97.85% of shares dematerialised.

Governance & board

• Board of six directors: 3 Executive, 3 Independent.
• Sept 2025: Independent Samirkumar Shah ceased; Samsad Alam Khan appointed.
• Gandhi reappointed as Chairman/WTD; Harsh Gandhi as Managing Director in 2025.
• Audit, Nomination & Remuneration, and Stakeholders Relationship committees in place.

Audit, controls & risk

• Statutory Auditor: Paresh Thothawala & Co; unmodified opinion.
• Secretarial Auditor: Amrish Gandhi & Associates; no qualifications.
• Internal controls robust; internal audit by Ajaykumar J. Shah & Co.
• Risk management framework in place; credit, liquidity, market and regulatory risks monitored.

Outlook & risk factors

• NBFC sector remains resilient; RBI guidelines ongoing.
• Credit risk, liquidity risk, and regulatory risk are monitored with ECL provisioning.
• Capital adequacy and liquidity managed to support growth.

AGM & regulatory disclosures

• 35th AGM scheduled for 24th September 2026 via VC/OAVM.
• Remote e-voting window: 21-23 September 2026; cut-off 17 September 2026.
• Notice/Annual Report available electronically on company website and BSE.

AGM details

• AGM scheduled for 24 September 2026 at 12:00 p.m. IST.
• Mode: Video Conference / Other Audio Visual Means (VC/OAVM).
• Register of Members closed from 18 September 2026 to 24 September 2026.
• Cut-off date for voting eligibility: 17 September 2026.
• Remote e-voting facility available for AGM per regulatory rules.

Parties and Target

• Target: Nalin Lease Finance Limited.
• Seller: Dilipkumar Nalinkant Gandhi (Promoter).
• Acquirer: Nalin Lease Finance Limited (Promoter group).

Transaction Type & Mode

• Disposal of 66,000 shares via open market.
• Instrument: equity shares.

Pre-Transaction Holding

• Pre-disposal holding: 2,777,970 shares; 42.3588% voting rights.

Post-Transaction Holding

• Post-disposal holding: 2,711,970 shares; 41.3524%.

Transaction Details

• Date of transaction: 29/07/2026.
• Shares sold: 66,000; 1.0063% of total voting capital.
• Mode: Open market; instrument: Equity shares.

Share Capital Context

• Equity capital before/after: 65,58,180 shares.
• Total diluted capital after: Not applicable.

Standalone results approved

• Unaudited standalone results for quarter ended 30 June 2026 approved by Board.
• Limited Review Report by Paresh Thothawala & Co enclosed.
• Results prepared per Ind AS 34 and SEBI LODR requirements.
• Audit Committee reviewed and Board approved the results.
• Only standalone results disclosed; no consolidated results reported.
• Independent auditor reported no material misstatement in standalone results.
• Annexure A contains the Limited Review Report.
• Approval date: 17 July 2026; results to be available on company and BSE websites.