Leading Leasing Finance and Investment Company Limited Reports Voting Results from Extraordinary General Meeting

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Leading Leasing Finance and Investment Company Limited Reports Voting Results from Extraordinary General Meeting​

Leading Leasing Finance and Investment Company Limited announced the results of its Extraordinary General Meeting (EGM) held on Wednesday, March 18, 2026, at 11:00 AM. The meeting took place at the company's registered office in Mumbai. Dharti Patel & Associates, Practicing Company Secretaries, served as the Scrutinizer for the e-voting and ballot voting process.

Key Resolutions Passed:

The EGM addressed several key resolutions, including the regularization of Additional Independent Director Ms. Prity Bishwakarma (DIN: 11006652), the appointment of Mr. Ketankumar Shivabhai Gosai as Managing Director (DIN: 11543634), the regularization of Additional Director Mr. Deepak Sundarji Saushi (DIN: 11542917), the approval of amendments to loan agreements, an increase in the authorized share capital, the issuance of equity shares on a preferential basis, and the issuance of additional equity shares on a preferential basis.

Voting Details:

The voting results, as reported by the Scrutinizer, are detailed below:

Resolution No. 1: Regularization of Additional Independent Director

• Voted in Favor: 3,45,475 votes (99.88%)
• Voted Against: 430 votes (0.12%)

Resolution No. 2: Appointment of Managing Director

• Voted in Favor: 3,45,825 votes (99.98%)
• Voted Against: 80 votes (0.02%)

Resolution No. 3: Regularization of Additional Director

• Voted in Favor: 3,45,825 votes (99.98%)
• Voted Against: 80 votes (0.02%)

Resolution No. 4: Approval of Amendments to Loan Agreements

• Voted in Favor: 3,41,882 votes (98.84%)
• Voted Against: 4,023 votes (1.16%)

Resolution No. 5: Increase in Authorized Share Capital

• Voted in Favor: 3,45,475 votes (99.88%)
• Voted Against: 430 votes (0.12%)

Resolution No. 6: Issuance of Equity Shares on Preferential Basis

• Voted in Favor: 3,41,882 votes (98.84%)
• Voted Against: 4,023 votes (1.16%)

Resolution No. 7: Issuance of Equity Shares on Preferential Basis

• Voted in Favor: 3,45,825 votes (99.98%)
• Voted Against: 80 votes (0.02%)

All resolutions were passed with the requisite majority.

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