Gowra Leasing & Finance Ltd — Important, 08-07-2026: Company Update

Gowra Leasing & Finance Limited has announced its 33rd Annual General Meeting (AGM) will be held via Video Conference on July 30th at 04:00 PM. Shareholders will discuss and approve key company businesses, and the Annual Report for FY 2025-26 is available. The company is offering e-voting facilities, both remotely and during the AGM. The record date for participation is July 23rd. Remote e-voting commences on July 27th at 09:00 AM and concludes on July 29th at 05:00 PM, ensuring broad shareholder engagement in corporate governance.