Golden Legand Leasing & finance Ltd — Others, 07-04-2025: Please find enclosed Notice of Postal Ballot

Golden Legand Leasing and Finance Ltd has announced a board meeting on April 8, 2025, to conduct a postal ballot via remote e-voting. Key resolutions include increasing the authorized share capital from ₹35 crore to ₹50 crore and the reappointment of Ms. Divya Singh Kushwaha as Managing Director for five years. Additionally, Ms. Neha Kargeti is proposed for appointment as a Non-Executive Independent Director for a five-year term. These steps align with the company's growth strategy and governance enhancements, likely fostering a positive outlook among investors by bolstering management strength and capital structure.