Gowra Leasing & Finance Ltd — Others, 28-07-2025: AGM/EGM

Gowra Leasing & Finance Limited has announced its 32nd Annual General Meeting will be held online on August 20, 2025. Shareholders will vote on adopting the financial statements for FY24-25 and re-appointing Director Lakshmi Prasad Gowra. The company seeks approval to appoint Subbaraj Gowra as a new Director, and to continue Directors Dayanand Soma and Gowra Lakshminarayana beyond 75 years. Re-appointment of Managing Director Gowra Srinivas is also on the agenda. Key strategic proposals include increasing authorized share capital from 6 Cr to 10 Cr, and raising up to 29.97 Cr via a preferential share issue. The company also seeks approval to borrow up to 25 Cr from related companies and 10 Cr from directors.