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

Golden Legand Leasing and Finance Limited has declared the results of a postal ballot conducted through remote e-voting. Shareholders approved three key resolutions: an increase in the company's authorized share capital with corresponding changes to its Memorandum of Association, the re-appointment of Ms. Divya Singh Kushwaha as Managing Director for five years, and the appointment of Ms. Neha Kargeti as a Non-Executive Independent Director for five years. The resolutions received overwhelming support from public non-institutional shareholders, with voting participation at about 11.6%. These decisions reinforce the company’s capital structure and leadership stability, which are positive for strategic continuity.