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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Gowra Leasing & Finance Ltd

Gowra Leasing & Finance Board Meeting on June 27 to Approve FY26 AGM Notice

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 22 Jun 2026, 07:13 PM IST  ·  BSE ID: afde8378-0afb-4297-a4ba-911fd51d3df7
View Original BSE Filing (PDF)
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In Simple Terms
The company's directors will meet on June 27 to approve important documents for the upcoming annual shareholder meeting.
🤖 AI Summary
  • Gowra Leasing & Finance board meeting scheduled for June 27, 2026.
  • Agenda includes consideration and approval of FY25-26 AGM Notice.
  • Director's Report for FY25-26 will also be reviewed.
  • Meeting to be held at the registered office in Secunderabad.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time.
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Who Is Affected
All shareholders are indirectly affected as this is part of the annual corporate governance process.
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Management Signal
Management is adhering to statutory timelines for corporate governance disclosures.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Outcome of the June 27, 2026 board meeting.
Dispatch of the Annual General Meeting Notice to shareholders.
Date of the Annual General Meeting for FY2025-26.
LOW RISK Filing is a standard procedural announcement for board meeting and AGM preparations.
💡 Investor Takeaway
Gowra Leasing & Finance's Board will meet on June 27, 2026, to approve the Annual General Meeting Notice and Director's Report for FY2025-26.
❓ Frequently Asked Questions
When is the Gowra Leasing & Finance Board meeting scheduled?
The Board meeting of Gowra Leasing & Finance is scheduled for Saturday, June 27, 2026.
What will be considered at the Gowra Leasing & Finance Board meeting?
The Board will consider and approve the Notice of Annual General Meeting and the Director's Report for the financial year 2025-26.
Where will the Gowra Leasing & Finance Board meeting be held?
The meeting will be held at the registered office of Gowra Leasing & Finance in Secunderabad.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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