In terms of Regulation 30 Part-A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nalin Lease Finance has informed that the 35th Annual General Meeting of the Company was held on Thursday, 24th September, 2026 through Video Conferencing (’VC') / Other Audio- Visual Means (‘OAVM’) and the business was transacted thereat as per the Notice of the 35th Annual General Meeting. In this connection, it has enclosed as Annexure - I, the summary of the proceedings of the 35th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
