Leading Leasing Finance and Investment Company Ltd

Leading Leasing Finance and Investment Company Limited has rescheduled its board meeting from October 15, 2026, to October 22, 2026, to consider matters including the unaudited financial results for the quarter ended September 30, 2026, and a limited review report. The company also stated that the trading window for designated persons was closed from October 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Leading Leasing Finance and Investment Company Limited submitted a certificate to the Bombay Stock Exchange and Metropolitan Stock Exchange of India confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as certified by Purva Sharegistry (I) Private Limited.

Leading Leasing Finance and Investment Company Limited submitted a certificate to the Bombay Stock Exchange and Metropolitan Stock Exchange of India confirming that it had no outstanding non-convertible securities and therefore did not need to provide details of unpaid interest, dividends, or principal obligations for the quarter ended September 30, 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leading Leasing Finance and Investment Company Limited will hold a board meeting on Thursday, 15th October 2026, to consider and approve the un-audited financial results along with the limited review report for the quarter ended 30th September 2026, according to a regulatory filing with the BSE Limited and Metropolitan Stock Exchange of India Limited. The trading window for designated persons was closed from 1st October 2026 and will reopen 48 hours after the declaration of financial results.

Leading Leasing Finance and Investment Company Limited informed the BSE Limited and Metropolitan Stock Exchange of India Limited that its Board of Directors approved the shift of the company's registered office from 1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Office Veera Desai Road, Andheri West, Mumbai – 400053 to Office No. 8, 1st Floor, Shreepal Complex, MG Road, Ghatkopar West, Mumbai-400086, effective October 7, 2026.

Leading Leasing Finance and Investment Company Limited informed the BSE Limited and Metropolitan Stock Exchange of India Limited that its Board of Directors approved the shifting of the company's registered office from 1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Office Veera Desai Road, Andheri West, Mumbai – 400053 to Office No. 8, 1st Floor, Shreepal Complex, MG Road, Ghatkopar West, Mumbai-400086, effective October 7, 2026.

Leading Leasing Finance and Investment Company Limited informed the Bombay Stock Exchange and Metropolitan Stock Exchange of India Limited that its board withdrew the in-principle approval applications submitted to both exchanges for the issue and allotment of 35,71,42,856 equity shares and 70,93,57,119 convertible warrants, which were previously slated for conversion of existing loan into equity shares, respectively.

Leading Leasing Finance and Investment Company Limited informed the BSE Limited and Metropolitan Stock Exchange of India Limited that the trading window for dealing in the company's securities will be closed from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter and half year ended September 30, 2026.

Leading Leasing Finance and Investment Company Limited informed the BSE Limited and Metropolitan Stock Exchange of India Limited that its register of members and share transfer book will be closed from September 20, 2026, to September 26, 2026, for the purpose of holding its 42nd Annual General Meeting, scheduled on September 26, 2026, with Saturday, September 19, 2026, fixed as the cut-off date for determining entitlement to vote electronically, with remote e-voting commencing on September 23, 2026, and ending on September 25, 2026.

Leading Leasing Finance and Investment Company Limited will hold a board meeting on Thursday, 27th August 2026, to consider and approve an increase in the authorized share capital and a proposal for raising funds through equity shares, convertible bonds, debentures, convertible warrants, preference shares, or other equity-linked securities via permissible modes, including private placement and qualified institutions placement.