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Helpage Finlease AGM votes and auditors

BSE: 539174FinanceSmall Cap

Helpage Finlease Ltd. · Face value ₹10 · Listed Jun 2015
Last close ₹23.70down ₹1.80 (7.06%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹25.50.

29 Oct: open ₹25.99, high ₹25.99, low ₹23.00

52-week range of traded prices to 29 Oct 2026
₹18.75Low, 3 Sep 2026₹33.80High, 12 Nov 2025
Market cap
₹24 Cr4,077th largest listed
P/E
7.84
P/B
1.24
Dividend yield
Nonein the last 12 months
ROE
17.0%
NIM
5.11%
Cost of funds
8.17%
Credit cost
0.00%
ROA
2.57%
Leverage
6.46times net worth
Volume, BSE
3,310

Helpage Finlease AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Helpage Finlease share news and announcements

Annual general meeting, 2 Sep 2026

1,520 shareholders on the register on 26 Aug 2026; present: 1 promoter and 49 others; votes counted by Divya Rani / Divya Rani & Associates.The company's voting result

  1. To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the reports of Board of Directors and Statutory Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 82.22% · promoters 98.67% · institutions 0.00% · other public 72.20%

  2. To appoint a director in place of Mr. Sidharth Goyal (DIN: 02855118), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible offer himself for re-appointment.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 82.22% · promoters 98.67% · institutions 0.00% · other public 72.20%

  3. Appointment of Mr. Abhishek Rajeshkumar Jain, (DIN: 07735804) as an Independent Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 82.22% · promoters 98.67% · institutions 0.00% · other public 72.20%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.