Nalin Lease Finance Ltd — Others, 15-04-2025: AGM/EGM

Nalin Lease Finance Ltd has announced a board meeting to share the voting results and scrutinizer's report regarding the postal ballot. Shareholders have approved all three resolutions through remote e-voting, with a significant majority. The resolutions include appointing Shri Samsad Alam Khan as an Independent Non-Executive Director and re-appointing Shri Dilipkumar Nalinkant Gandhi and Shri Harsh Dilipkumar Gandhi as Chairman and Managing Director respectively, both with specific remuneration. This outcomes strengthen the management structure and could enhance investor confidence, reflecting a positive outlook for the company's governance.