Gowra Leasing & Finance Ltd. Announces Key Dates for 32nd AGM

In a series of recent announcements, Gowra Leasing & Finance Ltd., a prominent player in the leasing and finance sector, has outlined crucial details regarding its upcoming 32nd Annual General Meeting (AGM). The company, listed on the Bombay Stock Exchange Ltd., has been proactive in ensuring compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by disseminating necessary information to its shareholders and the public.

Advertisement and Record Date Announcements

On July 28, 2025, Gowra Leasing & Finance Ltd. published advertisements in the Business Standard and Nava Telangana newspapers, marking the commencement of the AGM process. This move, in line with Regulation 47 of the SEBI regulations, aims to inform shareholders about the 32nd AGM, e-voting procedures, the record date, and the annual report for the financial year 2024-25. The company’s commitment to transparency is evident in its efforts to ensure all stakeholders are well-informed.

Furthermore, the company has set the record date for August 13, 2025. This date is critical as it determines the list of shareholders eligible for e-voting at the AGM. Scheduled for August 20, 2025, at 4:00 PM, the meeting will be conducted via video conferencing, adhering to the latest norms for corporate governance and shareholder engagement.

E-Voting and AGM Details

The AGM will feature remote e-voting, starting on August 17, 2025, at 9:00 AM. This provision underscores the company’s dedication to facilitating shareholder participation, especially in the current digital age where remote access is increasingly valued.

Financial Overview

As of July 24, 2025, Gowra Leasing & Finance Ltd. reported a close price of INR 132.12, with a 52-week high of INR 151.79 and a low of INR 33.8. The company’s market capitalization stands at INR 702,042,296, reflecting its significant presence in the market. With a price-to-earnings ratio of 15.8837, the company’s financial health appears robust, positioning it well for future growth and shareholder value creation.

Looking Ahead

As Gowra Leasing & Finance Ltd. gears up for its 32nd AGM, the focus is not only on compliance and shareholder engagement but also on setting the stage for future growth. The company’s strategic initiatives, coupled with its solid financial foundation, suggest a promising outlook. Stakeholders and investors alike will be keenly watching the developments from the AGM, anticipating insights into the company’s future direction and strategies.

In conclusion, Gowra Leasing & Finance Ltd.’s meticulous approach to the AGM process, from ensuring regulatory compliance to facilitating shareholder participation, reflects its commitment to corporate governance and transparency. As the company moves forward, its ability to adapt to changing market dynamics and leverage its financial strengths will be key to sustaining its growth trajectory and enhancing shareholder value.