Golden Legand Leasing & finance Ltd — Important, 29-08-2025: Company Update

Golden Legand Leasing and Finance Limited has announced its 41st Annual General Meeting will take place on September 25, 2025, at 2:00 p.m. through video conferencing. This virtual meeting enables shareholders to transact business and participate via remote e-voting. The company will circulate electronic copies of the AGM notice and Annual Report for FY 2024-25 to registered email addresses. These documents will also be accessible on the company's website and stock exchange platforms. Shareholders should update their email details for effective communication and voting.