Helpage Finlease Ltd — Important, 20-02-2026: Company Update

Helpage Finlease has announced an Extra-Ordinary General Meeting (EGM) for shareholders on Friday, March 13, 2026, at 4:00 PM IST, to be held via Video Conferencing/OAVM. Shareholders will consider and transact specific company business. The company has facilitated e-voting, which commences on March 10, 2026, at 8:00 AM IST and concludes on March 12, 2026, at 5:00 PM IST. The cut-off date to determine voting eligibility is March 6, 2026. This EGM is crucial for shareholders to participate in key company decisions.