Gowra Leasing & Finance Ltd — Others, 20-08-2025: AGM/EGM

Gowra Leasing & Finance held its 32nd Annual General Meeting via video conferencing, with 32 members attending who collectively held 2,265,884 shares, representing 40.54% of the capital. Shareholders approved the audited financial statements for FY2024-25, re-appointed a Director, and approved new director appointments. Key approvals also include an increase in authorized share capital, a preferential issue of equity shares, and authorization for material related party transactions involving borrowing funds. The continuation of two directors past 75 years and the re-appointment of the Managing Director were also approved. Voting results will be disclosed later.