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GOWRALE Gowra Leasing & Finance Ltd Other Special Situation Announcement

Gwr

GWRL

Gowra Leasing & Finance Ltd

(GOWRALE)

2025 Announcement

Summary

Summary

Share Transfer Notice

AGM Resolutions Approved

AGM Resolutions Approved

Director Appointments

AGM Resolutions Approved

AGM Newspaper Notice

Financial Results Publication

Preferential Issue

Compliance Certificate

Board Meeting Rescheduled

Financial Results Published

Compliance Certificate

Price Movement Clarification

Borrowing Approval

Share Trading Approval

Compliance Certificate

Listing Approval

Share Allotment

Equity Share Issue

Regulatory Compliance

Director Appointment

Director Appointment

Capital Structure Update

AGM Notice Correction

Annual General Meeting

Share Price Clarification

Preferential Issue

Certificate Submission

Submission of PCS Certificate

Compliance Certificate Subm...

Certificate Submission

Certificate under Reg. 74 (...

Demise Announcement

Certificate Issued

Appointment of Director

Certificate Submission

External Links:

Data:

The 32nd AGM of Gowra Leasing & Finance Ltd was held on August 20, 2025, with 32 shareholders attending via video conference, representing 40.54% of capital.

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Gowra Leasing & Finance Ltd

2025

Announcement

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