Brijlaxmi Leasing & Finance Ltd — Important, 11-12-2025: Company Update

BRIJLAXMI LEASING AND FINANCE has announced an Extraordinary General Meeting (EGM) to be held on January 02, 2026, via Video Conferencing or Other Audio Visual Means. Shareholders will discuss and vote on matters detailed in the EGM notice. The company has provided remote e-voting facilities, which will be open from December 30, 2025, at 9:00 a.m. until January 01, 2026, at 5:00 p.m. The cut-off date for eligibility to vote is December 26, 2025. This EGM is important for shareholders to participate in key company decisions remotely.