Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Brijlaxmi Leasing and Finance has informed that it enclosed a copy of the Annual Report of the Company of the 35th Annual General Meeting (‘AGM’) of the Company to be held on Wednesday, 23rd September, 2026 at 12:30 PM through Video Conferencing (‘VC’) / Other Audio-Video Means (‘OAVM’) for the financial year ended 31st March, 2026. The aforesaid Notice and Annual Report are being sent electronically to the Members whose e-mail addresses are registered with the Company/R&T Agent /Depositories and the Annual Report for the financial year 2025-26 have also been uploaded on the website of the Company at www.brijlaxmi.com and National Securities Depository at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.