Helpage Finlease Ltd — Others, 08-08-2025: Others

The company's board has approved holding its 43rd Annual General Meeting (AGM) on September 4, 2025, via video conferencing. The cut-off date for remote e-voting is set for August 28, 2025, with share transfer books closed from August 29 to September 4. Importantly, the board also withdrew its previous proposals to increase authorized share capital from Rs. 11 Cr to Rs. 50 Cr and to raise capital up to Rs. 200 Cr. This indicates a change in the company's immediate capital expansion plans, which is a key update for shareholders.