Helpage Finlease Ltd — Important, 11-08-2026: Company Update

Helpage Finlease Limited will hold its 44th Annual General Meeting on Wednesday, September 02, 2026, at 4:00 PM (IST). The meeting will be conducted through Video Conferencing/Other Audio-Visual Means to transact various businesses. Shareholders can participate in remote e-voting, which begins on August 30, 2026, at 03:00 AM and ends on September 01, 2026, at 05:00 PM. The eligibility cut-off date for e-voting is August 26, 2026. The company’s Register of Members and Share Transfer Books will be closed from August 27, 2026, to September 02, 2026, for the AGM.