United Leasing & Industries Ltd Share Price

AGM Date: 16 Dec 2020

AGM 16/12/2020 Corporate Action - Fixed Book Closure from 10th December, 2020 to 15th December, 2020 and cut off date (Record Date) is 9th December, 2020 for AGM held on 16/12/2020 (As Per BSE Announcement dated on 20.11.2020) Un-audited Financial Results for the quarter and half year ended 30.09.2020 (AS Per BSE Announcement Dated on 11.12.2020)

AGM Date: 29 Sep 2021

United Leasing & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 28 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 29 2021. Un-Audited Financial Results for the Quarter ended 30th June 2021 , along with limited review report. (As Per BSE Announcement Dated on 11.08.2021) Scrutinizer Report of 37th Annual General Meeting held on 29th September 2021. (As Per BSE Announcement Dated on 10/1/2021 11:56:09 AM)

AGM Date: 27 Sep 2022

AGM 23/09/2022 The Register of Members and share transfer books of the Company will closed from 16th September 2022 to 22nd September 2022 ( both days inclusive) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewiththe notice of the 38th Annual General Meeting of the Company scheduled to be held on Friday, 23rd September, 2022 at 12:30 P.M at 14 Kms, Gurugram Pataudi Road, Village Jhund Sarai Veeran, Dist. Gurugram, Haryana - 122001. Notice Directors' Report and Management Discussion & Analysis Corporate Governance Report CEO/CFO Certificate Auditor's Certificate on Corporate Governance Auditor's Report on Financial Statement Balance Sheet and Profit & Loss Account Cash Flow Statements Shareholders' KYC Form Attendance Slip and Proxy Form The Register of Members and share transfer books of the Company will closed from 16th September 2022 to 22nd September 2022 ( both days inclusive) (As Per BSE Announcement dated on 31.08.2022) 1. 38th Annual General Meeting of the Company will be held on Tuesday 27th September 2022 at 12; 30 P.M through physical at 14 kms pataudi road, village jhund sarai veeran Distt Sector- 95, Gurugram Haryana. 2. The Register of Members and the Share Transfer books of the Company will remain closed from 21st September 2022 to 26th September 2022 (both days inclusive) for Annual General Meeting. 38th Annual General Meeting of United Leasing & Industries Ltd. Book Closure : From Wednesday, 21st September, 2022 to Monday 26thSeptember, 2022 (Both days inclusive). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed here with the notice of the 38th Annual General Meeting of the Company scheduled to be held on Tuesday, 27th September, 2022 at 12:30 P.M at 14 Kms, Gurugram Pataudi Road, Village Jhund Sarai Veeran, Dist. Gurugram, Haryana - 122001. Cut-off date (Record Date): 20th September, 2022 (As Per BSE Announcement dated on 02.09.2022) Outcome of 38th Annual General Meeting of United Leasing and Industries Limited year ended 31st March 2022. Scrutinizer''s Report of United Leasing and Industries Limited year ended 31st March 2022. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 28 Sep 2023

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e. Saturday, 12th August, 2023 have considered and approved, inter alia, the following matters: a) Un-audited Financial Results for the quarter ended 30th June, 2023 of M/s. United Leasing and Industries Limited with Limited Review Report of the Statutory Auditor. b) The 39th AGM of the Company for Financial Year 2022-23 is to be held on Thursday, 28th September, 2023 at 10:30 a.m. at Plot No. 66, Sector 34, EHTP, Gurgaon, Haryana-122001. c) The draft notice for calling an AGM of the Company for Financial Year 2022-23 and Directors Report along with extract of Annual Return in Form MGT-9 for the year ended on 31st March, 2023 be and is hereby approved by the Board of Directors of the Company. The Meeting of the Board of Directors commended at 1:00 Noon and Concluded at 4:30 p.m. Pursuant to Regulation 30 and 34(1) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the notice of the 39th annual general meeting of the company scheduled to be held on Thursday, 28th September, 2023 at 10:30 AM at registered office. There was government notification for closure of all offices due to road closure and high Security alert because of G20 summit held in Delhi our correspondence office was closed and the vendors associated with it were also closed, and it effected our work. We request you to kindly condone the delay. The Notice and the Annual Report are also uploaded at the Company''s website. Kindly take the same on your records. (As Per BSE Announcement dated on 13.09.2023) Proceedings of 39th Annual General Meeting and Compliance of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (As per BSE Announcement Dated on 28/09/2023)

AGM Date: 28 Sep 2024

Please find enclosed herewith outcome of the meeting for your reference Please find enclosed herewith the copy of Proceeding of 40th Annual General Meeting for your reference. (As per BSE Announcement Dated on 28/09/2024) Please find enclosed herewith Scrutinizer''s Report for 40th Annual General Meeting of the company for your reference. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Submission of Annual Report for the Financial Year 2024-25 in compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith the Proceeding of the 41st Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 30/09/2025) Please find enclosed herewith the Scrutinizers Report and Voting Results for the 41st AGM of the company. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 03 Mar 2023

EGM 03/03/2023 The copy of the Extra Ordinary General Meeting (EGM) Notice is attached. Further, 'we wish to intimate that in terms of Section I08 of the Companies Act, 2013 Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company shall provide to its members the facility to exercise their votes physical transactions the items of business as set out in the Notice convening Extra Ordinary General Meeting (EGM) of the Company. Pursuant to Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Companies Act, 2013, we wish to inform you that the Board has fixed the Schedule of 02nd Extra Ordinary General Meeting as follows: Day and Date of EGM:Friday, 03rd March, 2023 Time: 01.00 pm Venue: 14 Kms, Gurgaon Pataudi Road, Village Jhund Sarai Veeran, Distt. Gurgaon, Haryana E-Voting Period: 28th February, 2023 (9.00 a.m.) and ends on 02nd March, 2023 (5.00 p.m.) Cut - off Date 24th February, 2023 You are kindly requested to take the above information on record. (As Per BSE Announcement dated on 08.02.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the notice of the 02nd Extra Ordinary General Meeting of the Company scheduled to be held on Friday, 03rd March , 2023 at 01:00 P.M at 14 Kms, Gurugram Pataudi Road, Village Jhund Sarai Veeran, Dist. Gurugram, Haryana - 122001. (As Per BSE Announcement Dated on 09/02/2023) EGM 03/03/2023 (As Per BSE Bulletin Dated on 09.02.2023) Out Come 2nd ,Extra ordinary General Meeting was held on 03 rd March 2023 at 14 kms pataudi roard Jhund sarai Veeran Disst Gurugram Haryana .122001 Scrutinizer Report 02nd Extra Ordinary General Meeting was held on 03 rd March 2023. (As per BSE Announcement Dated on 04/03/2023) Dear Sir/Madam; In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that an Extraordinary General Meeting of the Members of the Company was held on Friday, 03, 2023 at 1.00 PM, through physical. We are enclosing herewith the proceedings of the aforesaid Extraordinary General Meeting held on Friday, 03, 2023 for your information. (As Per BSE Announcement Dated on 06.03.2023)