News

United Leasing and Industries Limited announced that Mr. Karm Sawhney’s designation has changed from Additional Director to Non-Executive Independent Director, effective September 30, 2026, for a period of 5 consecutive years, subject to shareholder approval.

United Leasing & Industries Limited will close its trading window for all insiders, designated persons, and their immediate relatives starting October 1, 2026, and continuing until 48 hours after the declaration of the company’s unaudited standalone financial results for the quarter and half year ending September 30, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

United Leasing and Industries Limited informed the BSE Limited that the company has determined dates for its 42nd Annual General Meeting scheduled for Wednesday, September 30, 2026, including a book closure from Thursday, September 24, 2026, to Wednesday, September 30, 2026, and a record date of Wednesday, September 23, 2026.

United Leasing and Industries Limited informed the BSE that its board approved the appointment of M/s. Mayuri Sinha & Co. as Secretarial Auditor and M/s. Raj Anirudh & Associates as Internal Auditor for the financial year 2026-27. The board also recommended the change in designation of Mr. Karm Sawhney from Additional Director to Non-Executive Independent Director, subject to shareholder approval, for a five-year term. Additionally, the board approved the notice for the 42nd Annual General Meeting and the company’s Annual Report for the financial year ended March 31, 2026.

United Leasing and Industries Limited will hold a board meeting on Friday, August 14, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for company insiders has been closed since July 1, 2026, and will remain so until 48 hours after the financial results are released.