Helpage Finlease Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Revised Proceedings of the 42nd Annual General Meeting of Helpage Finlease Limited Held on Tuesday,23rd July,2024 at 4:00 P.M through Video Conferencing/ Other Audio-Visual Means("VC"/"OAVM"). The time of conclusion of meeting is 04:39 P.M