Golden Legand Leasing & finance Ltd — Others, 09-05-2025: AGM/EGM

Golden Legand Leasing and Finance Limited has announced voting results of its postal ballot conducted via remote e-voting. Three key resolutions were passed with the required majority: an increase in the authorized share capital and corresponding amendment of the Memorandum of Association; the re-appointment of Ms. Divya Singh Kushwaha as managing director for five consecutive years; and the appointment of Ms. Neha Kargeti as a Non-Executive Independent Director for five years. Voting participation from public non-institutions stood at 11.59%, with overwhelming support for all resolutions. The scrutinizer’s report confirmed the process was conducted fairly and transparently.