Gowra Leasing & Finance Ltd

Newspaper Publication

We hereby submit the news Paper Publication for information to shareholders for transfer of shares to Investor Education and Protection Fund (IEPF).

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

In accordance with Regulation 44 of SEBI (LODR) Regulation, 2015 we hereby submit the Evoting Results along with the Scrutinizer Report for the 33rd AGM held on 30th July, 2026.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

We hereby submit the outcome of the AGM held on 30th July, 2026 through Video Conferencing mode for your perusal.

AGM/EGM / AGM View filing →

Announcement Under Regulation 30 (30-07-2026)

The Shareholders at the 33rd AGM held on 30th July, 2026 has considered and the approved the enclosed matters.

Company Update / General View filing →

Newspaper Publication

Pursuant to Regulation 47 of SEBI (LODR) 2015, the Company has published the Financial Results for quarter ended June 30, 2026. The copies are enclosed.

Company Update / Newspaper Publication View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby submit the certificates received from our Share Transfer Agent i.e. Kfin Technologies Limited, as per Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Intimation Pursuant To Regulation 36(1)(B) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

The Company has sent a letter to those Members whose email is not registered with the Company/Share Transfer Agent/Depositories/Depositories Participant, stating the weblink where the Annual ....

Company Update / General View filing →

Newspaper Publication

In accordance with the Regulation 47 of SEBI (LODR) Regulation, 2015 the company has published the advertisement for the purpose of 33rd Annual General Meeting.

Company Update / Newspaper Publication View filing →

33Rd Annual General Meeting Of Gowra Leasing & Finance Limited To Be Held On 30Th July, 2026

Attached herewith the Notice of 33rd Annual General Meeting of the Members of the Company scheduled on Thursday, July 30, 2026 at 4.00 P.M. through Video conferencing Facility.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the 33rd Annual Report 2025-26 along with the Notice of the ....

Others / Reg. 34 (1) Annual Report View filing →

Intimation Of Record Date For 33Rd Annual General Meeting

Pursuant to regulation 42 of SEBI (LODR) Regulation, 2015, the record date will be 23rd July, 2026 for determining the list of shareholders eligible for e-voting for the purpose of 33rd ....

Corp. Action / Record Date View filing →

Board Meeting Intimation for Considering And Approval Of The Unaudited Financial Results For The Quarter Ended 30Th June, 2026

Gowra Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2026 ,inter alia, to consider and approve the Unaudited financial ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

Pursuant to Gowra Leasing and Finance Limited code to regulate, monitor and report trading by insiders, this is to inform that the trading window will be closed from 01st July, 2026 and ....

Insider Trading / SAST / Closure of Trading Window View filing →

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 27Th June, 2026

Gowra Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 ,inter alia, to consider and approve the Notice of Annual ....

Board Meeting / Board Meeting View filing →

Clarification sought from Gowra Leasing & Finance Ltd

The Exchange has sought clarification from Gowra Leasing & Finance Ltd on June 18, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

Company Update / Clarification