Helpage Finlease Ltd (HELPAGE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Helpage Finlease Ltd on NSE and BSE, with an AI summary of each filing.
Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Un-Audited Standalone Financial ....
Intimation · 04 Nov 2026, 5:30 am
Helpage Finlease Schedules Board Meeting for Q2 FY27 Financial Results Helpage Finlease Limited has scheduled a Board of Directors meeting on 4th Nov'26 to consider and approve the un-audited standalone financial results for the quarter and half-year ended 30th Sep'26. Consequently, the trading window for dealing in company securities remains closed for all designated persons and their connected entities until 48 hours following the declaration of the financial results.
Intimation- Completion of Tenure of Independent Director of the Company.
Change in Management · 01 Oct 2026, 5:58 pm
Ashwin Dorairajan Steps Down as Helpage Finlease Independent Director Helpage Finlease Limited announced the cessation of Mr. Ashwin Dorairajan (DIN: 06770980) as an Independent Director and member of various board committees, effective 29th Sep'26. The departure follows the completion of his first term on 28th Sep'26, after he conveyed his unwillingness to seek reappointment for a subsequent term.
Scrutinizers Report and Voting Results of 44th Annual General Meeting of the Company.
Annual General Meeting · 04 Sept 2026, 7:47 pm
Proceedings of the 44th Annual General Meeting of Helpage Finlease Limited
Annual General Meeting · 02 Sept 2026, 11:30 pm
Letter sent to shareholders providing weblink for accessing Integrated Annual Report for F.Y 25-26
Annual Report · 10 Aug 2026, 9:47 pm
The Annual Report of Helpage Finlease Limited for the Financial Year 2025-26.
Others (Uncategorized) · 10 Aug 2026, 9:09 pm
The 44th Annual General Meeting of Helpage Finlease Limited scheduled to be held on Wednesday 02nd September 2026 at 04:00 P.M. at the S-191C 3rd Floor Manak Complex School block Shakarpur ....
Annual General Meeting · 10 Aug 2026, 9:03 pm
Pursuant to Regulation 30 of SEBI(LODR) Regulations 2018, hereby approves the appontment of Mr. Abhishek Rajeshkumar Jain as a Non-Executive Independent Director subject to the approval ....
Change in Management · 05 Aug 2026, 10:35 pm
Un-Audited Financial Results of the Company for the quarter ended June 30, 2026
Financial Result · 05 Aug 2026, 10:29 pm
Helpage Finlease Q1'FY27 Results, AGM Date, and New Director Appointment Helpage Finlease reported Q1'FY27 standalone results with Net Profit at ₹84.09 lakhs, up 8.3% YoY and 115.4% QoQ. Total revenue was ₹3.33 crores, a 7.1% YoY increase. EPS for the quarter stood at ₹0.85. The board also announced its 44th AGM will be held on 02 Sep'26. Additionally, Mr. Abhishek Rajeshkumar Jain was appointed as a Non-Executive Independent Director for a five-year term effective 05 Aug'26, leading to a reconstitution of board committees effective 08 Aug'26.
Un-Audited Financial Results of the Company for the quarter ended June 30, 2026
Outcome · 05 Aug 2026, 10:23 pm
Helpage Finlease Q1'27 Results: Strong Profit Growth and Board Appointments Helpage Finlease reported an 8.3% YoY rise in Net Profit to ₹84.09 lakh for the quarter ended 30 Jun'26, while revenue grew 7.1% YoY to ₹3.33 crore. Sequentially, Net Profit surged 115.4% QoQ despite a 16.2% QoQ revenue increase. The board approved the appointment of Mr. Abhishek Rajeshkumar Jain as a Non-Executive Independent Director for a five-year term, effective 05 Aug'26. The 44th AGM is scheduled for 02 Sep'26 via video conference, with the e-voting cut-off date set for 26 Aug'26.
Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....
Intimation · 05 Aug 2026, 5:30 am
Helpage Finlease Board Meeting Scheduled to Approve Q1FY27 Financial Results Helpage Finlease (BSE: 539174) has scheduled a Board of Directors meeting for 5th Aug'26 to consider and approve the un-audited financial results for the quarter ending 30th Jun'26. In connection with this, the company confirmed its trading window for designated persons remains closed. The closure, which began following the intimation on 23rd Jun'26, will continue until 48 hours after the financial results are declared. The meeting is a key event for the upcoming Q1FY27 earnings announcement.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aloukik Real Estate & Builders Pvt Ltd
Acquisition/ Disposal of Shares · 09 Jun 2026, 9:45 pm
Aloukik Real Estate Sells 2.51% Stake in Helpage Finlease Aloukik Real Estate and Builders Pvt Ltd, a non-promoter entity, sold 250,000 equity shares of Helpage Finlease Ltd, representing a 2.51% stake. The shares were transferred in an off-market transaction for a total consideration of Rs. 52,75,000. Following the sale, Aloukik's holding in the company reduced from 1,180,000 shares (11.86%) to 930,000 shares (9.35%). The disclosure was made to the BSE under SEBI SAST regulations.
The Exchange has received the disclosure under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation 2011 for Aloukik Real Estate & Builders Private Limited.
Others (Uncategorized) · 09 Jun 2026, 9:38 pm
Aloukik Real Estate Sells 2.51% Stake in Helpage Finlease Aloukik Real Estate & Builders Pvt Ltd sold 2,50,000 equity shares of Helpage Finlease Ltd, representing a 2.51% stake, through an off-market transaction on 05 Jun'26. The total consideration was Rs. 52.75 lakh, valuing the deal at Rs. 21.10 per share. Following the sale, Aloukik Real Estate's shareholding in Helpage Finlease decreased from 11.86% (11,80,000 shares) to 9.35% (9,30,000 shares). The transaction was executed by Aloukik as a non-promoter entity, and Helpage Finlease's total equity capital remains unchanged.
The Company hereby submits Audited Financial Results for the quarter and year ended 31st March 2026
Financial Result · 27 May 2026, 10:52 pm
Helpage Finlease Reports 99% YoY Net Profit Growth for FY26 Helpage Finlease reported standalone results for the quarter and year ended 31st Mar'26. For FY26, Net Profit rose 99% YoY to Rs. 2.94 crore, driven by a 49% YoY increase in revenue from operations to Rs. 12.89 crore. Total assets grew 22% YoY to Rs. 125.75 crore. For Q4 FY26, Net Profit was Rs. 39.05 lakh, a 39% decrease QoQ but a 42% decline YoY. Total income for the quarter stood at Rs. 2.87 crore. The statutory auditors issued an unmodified opinion on the financial results.
The meeting of Board of directors held on Wednesday, 27th May, 2026 has considered and approve agendas as mentioned on enclosed outcome.
Outcome · 27 May 2026, 10:46 pm
Helpage Finlease Reports FY26 Results with 99% YoY Profit Growth Helpage Finlease reported FY26 standalone Net Profit of Rs 2.94 Cr, up 99% YoY from Rs 1.48 Cr. Total revenue from operations grew 49% YoY to Rs 12.89 Cr. For Q4 FY26, Net Profit was Rs 39.05 Lakh, down 56% QoQ and 40% YoY. Total assets expanded 22% YoY to Rs 125.75 Cr as of 31st Mar'26, while total equity increased by 15% to Rs 18.97 Cr. Basic EPS for FY26 stood at Rs 2.96, compared to Rs 1.54 in FY25.
Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 27 May 2026, 5:30 am
Helpage Finlease Board to Approve Q4 & FY26 Results on 27th May'26 Helpage Finlease Ltd. has scheduled a Board of Directors meeting for 27th May'26 to consider and approve the audited standalone financial results for the quarter and financial year ended 31st Mar'26. The agenda also includes reviewing the statutory auditors' report. In line with this, the trading window for designated persons, closed since 01st Apr'26, will remain shut until 48 hours after the results are declared. The meeting will take place at the company's registered office.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 M/s JPKR and Company Chartered Accountants (Registration No. 330682E) Re-appointed as Internal Auditor for the F.Y 2026-27
Change in Auditor · 30 Apr 2026, 11:06 pm
Helpage Finlease Re-appoints JPKR & Company as Internal Auditor Helpage Finlease has re-appointed M/s JPKR & Company, Chartered Accountants (Firm Registration No. 330682E), as its Internal Auditor for the financial year 2026-27. The re-appointment, effective from 30 Apr'26, was approved by the Board of Directors based on the recommendation of the Audit Committee. This move ensures continuity in the company's internal audit function for the upcoming fiscal year. The decision was intimated to the stock exchange pursuant to Regulation 30 of the SEBI Listing Regulations.
Non applicability of Regulation 23(9) of SEBI(LODR) Regulations, 2015
Others (Uncategorized) · 27 Apr 2026, 11:12 pm
Helpage Finlease States Non-Applicability of Related Party Transaction Rules Helpage Finlease informed the exchange on 27 Apr'26 that Regulation 23 of SEBI (LODR) 2015, regarding related party transaction disclosures, is not applicable for the half-year ended Mar'26. The company qualifies for this exemption under Regulation 15(2) as its paid-up equity share capital did not exceed ₹10 crores and its net worth did not exceed ₹25 crores as of the last day of the previous financial year. This exempts the firm from several corporate governance provisions.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 27 Apr 2026, 11:00 pm
Helpage Finlease Confirms Non-Applicability of Large Corporate Borrowing Norms Helpage Finlease Limited (Scrip: 539174) notified the BSE on 27 Apr'26 that it does not qualify as a Large Corporate (LC) under SEBI's circular dated 19 Oct'23. Consequently, the company is not required to comply with the mandatory fund-raising framework through debt securities or file the related initial and annual disclosures. This confirmation clarifies its exemption from SEBI's specific borrowing regulations for large entities.
We are hereby submitting the Voting Results of Extra- Ordinary General Meeting of Helpage Finlease Limited held on Friday, March 13, 2026.
Extra Ordinary General Meeting · 16 Mar 2026, 4:32 pm
We are hereby submitting the proceedings of EGM of Helpage Finlease Limited held on Friday, 13th March,2026 through Video Conferencing (VC) /Other Audio-Visual Means(OAVM).
Extra Ordinary General Meeting · 13 Mar 2026, 11:35 pm
Helpage Finlease EGM: Independent Director Appointed Helpage Finlease Limited held an Extra-Ordinary General Meeting (EGM) on 13 Mar'26, attended by 46 members. The key business transacted was the appointment of Mr. Gulshan Kumar (DIN: 11506543) as an Independent Director for a five-year term. His tenure is effective from 12 Feb'26 to 11 Feb'31. The meeting was conducted via video conferencing, and NSDL provided the e-voting facility. The final voting results, based on the scrutinizer's report, will be submitted to the stock exchanges in due course.
The Extra Ordinary General Meeting of the Company is scheduled to be held on Friday, 13th March, 2026 at 4:00P.M. We hereby submitting the notice of EGM.
Extra Ordinary General Meeting · 19 Feb 2026, 9:35 pm
Helpage Finlease EGM to Approve Independent Director Appointment Helpage Finlease Limited will hold an Extra-Ordinary General Meeting (EGM) on 13th Mar'26 to approve the appointment of Mr. Gulshan Kumar as a Non-Executive Independent Director. His proposed term is five years, from 12th Feb'26 to 11th Feb'31. The cut-off date to determine shareholder voting entitlement is 6th Mar'26. The remote e-voting period for the special resolution is scheduled from 10th Mar'26 to 12th Mar'26. Mr. Kumar, a Chartered Accountant with over 20 years of experience, holds no shares in the company.
The Extra Ordinary General Meeting of the Company is scheduled to be held on Friday, 13th March, 2026 at 4:00P.M. We hereby submitting the notice of EGM.
Extra Ordinary General Meeting · 19 Feb 2026, 9:35 pm
Helpage Finlease Schedules EGM to Appoint New Independent Director Helpage Finlease Limited will hold an Extra-Ordinary General Meeting (EGM) via video conference on 13th Mar'26 to seek shareholder approval for appointing Mr. Gulshan Kumar as a Non-Executive Independent Director. The proposed appointment is for a five-year term, from 12th Feb'26 to 11th Feb'31. The cut-off date to determine voting eligibility is 06th Mar'26, with the remote e-voting period open from 10th Mar'26 to 12th Mar'26. Mr. Kumar, a Chartered Accountant, brings over 20 years of experience in investment banking.
Un-audited standalone Financial Results for the quarter and nine months ended on 31st December, 2025
Financial Result · 13 Feb 2026, 10:29 pm
Helpage Finlease Reports Q3FY26 Results with 156% YoY Net Profit Growth Helpage Finlease reported Q3FY26 results, posting a Net Profit of ₹88.42 lakh, a significant 156% YoY increase from ₹34.48 lakh in Q3FY25. Revenue from operations grew 41% YoY to ₹3.44 Cr. On a QoQ basis, revenue and net profit were nearly flat. Total expenses stood at ₹2.25 Cr, up 14% YoY but down 0.8% QoQ, driven by lower finance costs. Basic EPS for the quarter was ₹0.89. For the nine months ended 31st Dec'25, Net Profit rose 207% YoY to ₹2.55 Cr.
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of Board of Directors held today at 04:00P.M and un-audited Financial Results for the ....
Outcome · 13 Feb 2026, 10:22 pm
Helpage Finlease Reports Q3FY26 Standalone Financial Results Helpage Finlease reported a Q3FY26 standalone net profit of Rs. 88.42 lakh, a 156% YoY increase from Rs. 34.48 lakh but a slight 0.7% QoQ dip. Total revenue from operations for the quarter stood at Rs. 3.44 crore, up 41% YoY from Rs. 2.44 crore, though down 0.8% QoQ. For the nine months ended 31st Dec'25, net profit surged 207% YoY to Rs. 2.55 crore, while revenue grew 80% YoY to Rs. 10.02 crore. The company reported a basic EPS of Rs. 0.89 for Q3FY26.