Brijlaxmi Leasing & Finance Ltd — Important, 09-12-2025: Company Update

BRIJLAXMI LEASING AND FINANCE LIMITED has set a cut-off date, allowing shareholders to exercise their e-voting rights. This enables participation in the upcoming Extra Ordinary General Meeting (EGM), where shareholders can vote electronically on all proposed resolutions. The EGM will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM, ensuring accessible engagement for investors on key company decisions.