Leading Leasing Finance And Investment Company Ltd (LLFICL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Leading Leasing Finance And Investment Company Ltd on NSE and BSE, with an AI summary of each filing.
Intimation regarding resignation of Statutory Auditor
Change in Auditor · 26 Oct 2026, 10:54 pm
Leading Leasing Finance Announces Resignation of Statutory Auditor S K Bhavsar & Co. Leading Leasing Finance and Investment Company Limited announced that its statutory auditor, M/s S K Bhavsar & Co., Chartered Accountants, resigned effective from the close of business hours on 26th Oct'26. The auditor cited capacity constraints, reallocation of professional commitments, mutual decision based on firm bandwidth, and recent changes in the company's directorship as primary reasons for stepping down. The firm confirmed there are no material concerns, fraud, irregularities, or adverse remarks under Section 143(12) of the Companies Act, 2013, regarding the company's affairs.
Result for the quarter ended September 30, 2026
Financial Result · 23 Oct 2026, 3:05 am
Leading Leasing Finance and Investment Reports Q2 FY27 Results Amid Auditor Reservations Leading Leasing Finance and Investment reported Q2 FY27 net revenue of ₹18.46 cr, up 47.6% YoY from ₹12.51 cr, while net profit dropped 15.2% YoY to ₹1.44 cr compared to ₹1.70 cr. Basic EPS stood at ₹0.03. For H1 FY27, net losses totaled ₹18.92 cr against a profit of ₹7.37 cr in H1 FY26. Statutory auditors issued key qualifications regarding unverified securities trade details and interest provisions, non-confirmation of loan balances, and undeposited TDS of ₹1.96 cr.
Outcome of Board Meeting of Leading Leasing Finance and Investment Company Limited ('the Company') held on Thursday, 22nd October 2026
Outcome · 23 Oct 2026, 3:01 am
Leading Leasing Finance Reports Q2 FY27 Financial Results with Auditor Qualifications Leading Leasing Finance and Investment Company reported total revenue of ₹1,846.21 lakhs for the quarter ended 30th Sep'26, up 47.6% YoY from ₹1,250.90 lakhs in Q2 FY26. Net profit stood at ₹144.43 lakhs, turning around from a loss of ₹2,036.05 lakhs in Q1 FY27, though down 15.2% YoY from ₹170.35 lakhs. Diluted EPS was ₹0.03. Statutory auditors issued emphasis of matter regarding unverified loan balance confirmations, unverified share trading contract notes, unverified interest accounting, and un-deposited TDS of ₹1.96 crore for FY26.
Leading Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve ....
Intimation · 22 Oct 2026, 5:30 am
Leading Leasing Finance Reschedules Board Meeting to 22nd Oct'26 for Q2 Results Leading Leasing Finance and Investment Company Limited has rescheduled its Board of Directors meeting from 15th Oct'26 to 22nd Oct'26 due to unavoidable circumstances. The board will consider and approve the unaudited financial results alongside the limited review report for the quarter ended 30th Sep'26. Additionally, the trading window for designated persons, closed since 1st Oct'26, will reopen 48 hours after the declaration of the financial results.
Intimation regarding revised Board Meeting Date and Trading Window Closure
Intimation · 22 Oct 2026, 5:30 am
Leading Leasing Finance Reschedules Board Meeting for Q2 Results to 22nd Oct'26 Leading Leasing Finance and Investment Company has rescheduled its Board of Directors meeting from 15th Oct'26 to 22nd Oct'26 due to unavoidable circumstances. The board will consider and approve the un-audited financial results and Limited Review Report for the quarter ended 30th Sep'26. The company confirmed that the trading window for designated persons, closed since 1st Oct'26, will re-open 48 hours after the declaration of the financial results.
Compliance Certificate for Non Applicability
Others (Uncategorized) · 12 Oct 2026, 11:06 pm
Leading Leasing Finance Confirms No Outstanding Non-Convertible Securities For Q2 FY27 Leading Leasing Finance and Investment Company Limited submitted a regulatory undertaking under Regulation 57(5) of SEBI LODR Regulations for the quarter ended 30th Sep'26. Managing Director and CFO Satish Sahadev Kalmaste confirmed that requirements to certify payments or report unpaid interest, dividend, or principal obligations are not applicable, as the company had no outstanding non-convertible securities during the quarter.
Leading Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve ....
Intimation · 15 Oct 2026, 5:30 am
Leading Leasing Finance Schedules Board Meeting to Approve Q2 Results Leading Leasing Finance and Investment Company Limited has scheduled a meeting of its Board of Directors on 15th Oct'26 to consider and approve the unaudited financial results alongside the limited review report for the quarter ended 30th Sep'26. Per insider trading regulations, the company's trading window for designated persons has been closed since 1st Oct'26 and will reopen 48 hours after the financial results are declared.
Intimation regarding the appoibtment of Managing Director and CFO of the Company
Others (Uncategorized) · 08 Oct 2026, 10:33 pm
Leading Leasing Finance Appoints Satish Kalmaste as MD and CFO Leading Leasing Finance and Investment Company Limited announced key leadership changes effective 8th Oct'26. The Board approved the appointment of Mr. Satish Sahadev Kalmaste as Managing Director for a five-year tenure ending 7th Oct'31, subject to shareholder and regulatory approvals, alongside his appointment as Chief Financial Officer. He brings over 11 years of experience in accounts, finance, and taxation. Concurrently, Mr. Ketankumar Shivabhai Gosai resigned from his dual roles as Managing Director and CFO, citing pre-occupation with other professional commitments.
Resignation of CFO
Change in Management · 08 Oct 2026, 10:27 pm
Leading Leasing Finance Announces MD and CFO Leadership Changes Leading Leasing Finance and Investment Company Limited approved the appointment of Satish Sahadev Kalmaste as Managing Director for a five-year term (8th Oct'26 to 7th Oct'31, subject to shareholder and regulatory approvals) and Chief Financial Officer, effective 8th Oct'26. He brings over 11 years of experience in accounts, finance, and taxation. Concurrently, Ketanbhai Shivabhai Gosai resigned from the dual roles of Managing Director and CFO, effective 8th Oct'26, citing pre-occupation with other professional commitments. The board also approved the reconstitution of various committees.
Intimation regarding resignation of Managing Director
Change in Management · 08 Oct 2026, 10:25 pm
Leading Leasing Finance Announces MD and CFO Leadership Transition Leading Leasing Finance and Investment Company Limited approved the appointment of Mr. Satish Sahadev Kalmaste as Managing Director for a five-year term (effective 8th Oct'26 to 7th Oct'31, subject to shareholder and regulatory approvals) and as Chief Financial Officer effective 8th Oct'26. He succeeds Mr. Ketankumar Shivabhai Gosai, who resigned from both MD and CFO positions effective 8th Oct'26 due to other professional commitments. Concurrently, the company reconstituted its board committees.
Outcome of Board Meeting held today i.e., October 8, 2026
Others (Uncategorized) · 08 Oct 2026, 10:22 pm
Leading Leasing Finance Appoints Satish Kalmaste as MD and CFO Leading Leasing Finance and Investment Company approved the appointment of Mr. Satish Sahadev Kalmaste as Managing Director for a five-year term (8th Oct'26 to 7th Oct'31, subject to shareholder and regulatory approvals) and Chief Financial Officer, effective 8th Oct'26. He brings over 11 years of experience in accounts, finance, and taxation. Concurrently, Mr. Ketankumar Shivabhai Gosai resigned as MD and CFO effective close of business hours on 8th Oct'26 due to other professional commitments. The board also approved the reconstitution of various board committees.
Intimation regarding change of Registered Office
Others (Uncategorized) · 07 Oct 2026, 10:24 pm
Leading Leasing Finance Approves Registered Office Relocation Within Mumbai The Board of Directors of Leading Leasing Finance and Investment Company Limited approved shifting the company's registered office with effect from 7th Oct'26. The office will relocate from Chandak Unicorn, Andheri West, Mumbai – 400053 to Office No. 8, 1st Floor, Shreepal Complex, MG Road, Ghatkopar West, Mumbai – 400086, Maharashtra.
Outcome of Board Meeting held today i.e., October 7, 2026
Others (Uncategorized) · 07 Oct 2026, 10:21 pm
Leading Leasing Finance Approves Registered Office Relocation to Ghatkopar The Board of Directors of Leading Leasing Finance and Investment Company Limited, at its meeting held on 7th Oct'26, approved the relocation of the company's registered office. The office will shift from Chandak Unicorn, Andheri West, Mumbai to Office No. 8, 1st Floor, Shreepal Complex, MG Road, Ghatkopar West, Mumbai, Maharashtra, with immediate effect from 7th Oct'26.
Resignation of Director
Change in Management · 06 Oct 2026, 10:40 pm
Leading Leasing Finance Announces Board Leadership Transition and Chairperson Appointment Leading Leasing Finance and Investment Company approved key board changes on 6th Oct'26. Deepak Saushi resigned as Non-Executive Director and Chairperson citing pre-occupancy and other commitments, confirming no other material reasons. Concurrently, the board appointed Sandesh Subhash Namase as Non-Executive Director and Chairperson, effective 6th Oct'26, subject to regulatory and shareholder approvals. Namase brings over 10 years of experience in accounting, taxation, and administration.
Resignation of Chairman
Change in Management · 06 Oct 2026, 10:38 pm
Leading Leasing Finance Board Approves Chairperson Transition Leading Leasing Finance and Investment Company Limited announced that Mr. Deepak Saushi has resigned as Non-Executive Director and Chairperson, effective 6th Oct'26, citing pre-occupancy and other commitments with no other material reasons reported. Concurrently, the Board approved the appointment of Mr. Sandesh Subhash Namase as Non-Executive Director and Chairperson, effective 6th Oct'26, subject to regulatory and shareholder approvals. Namase brings over 10 years of experience in accounting, taxation, and administration, and currently holds no equity shares in the company.
Outcome of Board Meeting held today i.e. 06th October 2026
Others (Uncategorized) · 06 Oct 2026, 10:35 pm
Leading Leasing Finance Announces Board Leadership Transition Effective 6th Oct'26 Leading Leasing Finance and Investment Company Limited announced board leadership changes effective 6th Oct'26. Mr. Deepak Saushi resigned as Non-Executive Director and Chairperson citing pre-occupancies and other commitments, confirming no other material reasons exist. Concurrently, the Board approved the appointment of Mr. Sandesh Subhash Namase as Non-Executive Director and Chairperson, subject to statutory and shareholder approvals. Namase brings over 10 years of experience in accounting, taxation, and administration, and holds no equity shares in the company.
Outcome of Board Meeting held today i.e., October 5, 2026
Others (Uncategorized) · 05 Oct 2026, 10:51 pm
Leading Leasing Finance Withdraws Equity and Convertible Warrant In-Principle Applications The Board of Directors of Leading Leasing Finance and Investment Company Ltd, in its meeting on 5th Oct'26, approved the withdrawal of in-principle approval applications previously submitted to BSE and MSE. The withdrawn applications pertain to the proposed allotment of 35,71,42,856 equity shares via loan conversion and the issuance of 70,93,57,119 convertible warrants.
Scrutinizer''s Report of the Annual General Meeting held on Saturday 26th September 2026
Annual General Meeting · 29 Sept 2026, 9:27 pm
Proeeding of 42th AGM
Annual General Meeting · 26 Sept 2026, 6:10 pm
Corrigendum to the Notice of the Annual General Meeting
Annual General Meeting · 09 Sept 2026, 11:58 pm
Annual Report for the financial year 2025-26
Others (Uncategorized) · 31 Aug 2026, 11:21 pm
Notice of AGM
Annual General Meeting · 31 Aug 2026, 11:18 pm
Outcome of Board Meeting
Outcome · 28 Aug 2026, 3:06 am
Leading Leasing Finance Approves Major Capital Raise and Preferential Issues The Board of Directors, on 27 Aug'26, approved increasing authorised share capital from ₹60 Cr to ₹164 Cr. The company will issue up to 3.57 Cr equity shares at ₹1.40/share to non-promoters by converting unsecured loans. Additionally, it approved a preferential issue of up to 7.09 Cr convertible warrants at ₹1.40/warrant. Both issues include a ₹0.40 premium and are subject to shareholder approval. The company also announced its 42nd AGM will be held on 26 Sep'26.
Leading Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve ....
Intimation · 24 Aug 2026, 9:03 pm
Leading Leasing Finance to Consider Raising Capital on Aug 27 Leading Leasing Finance & Investment Company (BSE: 540360) has scheduled a Board Meeting for 27th Aug'26. The key agenda items include proposals to increase the company's authorized share capital and to raise funds. The fundraising may occur via issuance of equity shares, convertible bonds, debentures, warrants, or preference shares through methods like private placement or a preferential issue. The Board will also approve the draft notice for the Annual General Meeting. This signals potential equity dilution or balance sheet expansion.
Financial Result for the quarter ended 30th June 2026
Financial Result · 23 Aug 2026, 12:01 am
Leading Leasing Finance Reports Net Loss for Q1 FY27 Leading Leasing Finance reported a net loss of ₹20.36 crore for Q1 FY27 (quarter ended 30th Jun'26), a significant decline from the ₹5.67 crore net profit in Q1 FY26. Total income surged to ₹180.42 crore from ₹16.92 crore YoY. However, total expenses rose sharply to ₹200.79 crore, driven by a ₹160.86 crore purchase of stock-in-trade. Consequently, loss per share stood at ₹0.36. The statutory auditor issued an "Emphasis of Matter," highlighting that balances for Trade Receivables, Payables, and Loans/Advances are pending comprehensive verification.