Brijlaxmi Leasing & Finance Ltd — Important, 09-09-2025: Company Update

Brijlaxmi Leasing and Finance Limited announced its 34th Annual General Meeting (AGM) will be conducted virtually through Video Conferencing/Other Audio Visual Means. The company has circulated the Annual Report and AGM Notice electronically to shareholders, also available on its website and stock exchange platforms. The share transfer books will be closed for the AGM. Shareholders can participate by casting their votes electronically via remote e-voting during a designated period, or at the meeting itself if they have not voted remotely. This is key for shareholder participation in company governance.