Golden Legand Leasing & finance Ltd — Important, 17-02-2026: Company Update

Golden Legand Leasing and Finance Limited has announced an Extra-Ordinary General Meeting (EGM) on March 10, 2026, at 4:30 PM. The meeting will be conducted virtually through Video Conferencing or other audio-visual means, allowing shareholders to participate and vote on resolutions without physical presence. Remote e-voting for the EGM will commence on March 06, 2026, at 9:00 a.m. and close on March 09, 2026, at 5:00 p.m. Voting rights are determined by shares held as of March 03, 2026. A Company Secretary has been appointed to oversee the e-voting process, ensuring transparency.