Gowra Leasing & Finance Ltd — Important, 27-06-2026: Company Update

Gowra Leasing & Finance's Board approved proposals to raise funds for business operations. This includes borrowing up to Rs. 57 Cr via intercorporate loans, up to Rs. 33 Cr from Directors, and a total of up to Rs. 65 Cr from related parties (which encompasses the intercorporate and director loans). These borrowing plans require shareholder approval at the upcoming Annual General Meeting. The Board also approved the draft notice for the AGM and the Directors' Report for the Annual Report 2025-26.