Shareholders Meetings
Details of Annual General Meetings and Extraordinary General Meetings.
FY 2025-26
Meeting Details
Wednesday, 18th March 2026
Date of Meeting
11:00 AM IST
Time
Registered Office
1716/1717, 17th Floor, Wing A, Chandak Unicorn, Dattaji Salvi Marg, Andheri West, Mumbai - 400053
Relevant Date for Preferential Issue: 16th February 2026
Floor Price (SEBI ICDR Reg. 164): Rs. 5.00 per share (Face Value Rs. 1/- + Premium Rs. 4/-)
Business Items (7 Resolutions)
- 1Regularization of Additional Independent Director, Ms. Prity Bishwakarma (DIN: 11006652)
- 2Appointment of Mr. Ketankumar Shivabhai Gosai (DIN: 11543634) as Managing Director
- 3Regularization of Additional Director, Mr. Deepak Sundarji Saushi (DIN: 11542917)
- 4Approval of amendments to Loan Agreements (Supplementary Loan Agreement)
- 5Increase in Authorised Share Capital from Rs. 60 Crores to Rs. 115 Crores
- 6Issuance of 40,00,00,000 Equity Shares on Preferential Basis (Loan Conversion)
- 7Issuance of 5,00,00,000 Equity Shares on Preferential Basis
EGM Documents & Annexures
Download the notice, valuation report, and compliance certificates for the proposed preferential issue.
Notice of Extra-Ordinary General Meeting (EGM)
Valuation Report - Preferential Issue (Reg. 164 & 166A SEBI ICDR)
PCS Certificate - In-Principle Approval (Dharti Patel & Associates)
PCA Certificate - Pricing Compliance (S K Bhavsar & Co.)
Past AGM / EGM Records
Notices, outcomes, and scrutiniser reports from previous shareholders meetings.
For any queries regarding shareholders meetings, please contact the Company Secretary at leadingleashing@gmail.com or call +91 9619466145.