Brijlaxmi Leasing & Finance logo

Brijlaxmi Leasing & Finance MD, chairman, board of directors and AGM

BSE: 532113FinanceSmall Cap

Last close ₹8.00down ₹0.25 (3.03%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹8.25.

52-week range of traded prices to 23 Oct 2026
₹6.83Low, 9 Sep 2026₹17.69High, 15 Dec 2025
Market cap
₹5.17 Cr4,833rd largest listed
P/E
8.2
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
9.8%
NIM
9.38%
Cost of funds
3.79%
Credit cost
0.46%
ROA
2.76%
Leverage
3.74times net worth
Volume, BSE
8,552

Brijlaxmi Leasing & Finance board of directors

At the end of the quarter to Dec 2018, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Company Secretary and Compliance OfficerPOOJA GURNANI

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Committees and meetings

    Who sits on each, and how often they met.Board meeting notices and outcomes

    • Board

      • 27 Oct 201877 days in between
      • 10 Aug 2018
    • Audit Committee

      Chair PAWAN KUMAR SIKKA

      JAYKISHOR CHAITANYAKISHOR CHATURVEDI, MUKESH SHAM NARULA

      • 27 Oct 201877 days in between
    • Nomination and remuneration committee

      Chair PAWAN KUMAR SIKKA

      NUPUR ANKUR CHATURVEDI, MUKESH SHAM NARULA

      • 27 Oct 2018240 days in between
    • Stakeholders Relationship Committee

      Chair NUPUR ANKUR CHATURVEDI

      JAYKISHOR CHAITANYAKISHOR CHATURVEDI, SIDDHARTH JAYKISHOR CHATURVEDI

      • 27 Oct 2018240 days in between

    Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

    Brijlaxmi Leasing & Finance AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Brijlaxmi Leasing & Finance share news and announcements

    Annual general meeting, 23 Sep 2026

    7,533 shareholders on the register on 16 Sep 2026; present: 6 promoters and 37 others; votes counted by DEVESH PATHAK / DEVESH PATHAK & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited financial Statement including the Balance Sheet as at March 31, 2026, the Profit and Loss account for the year ended on that date and the Report of the Board of Directors' and the Auditors' thereonMoreLess
      Ordinary
      97.89% for2.11% against

      Against: promoters 0.00% · other public 10.55%

      Turnout: all 30.74% · promoters 100.00% · other public 8.16%

    2. To appoint a Director in place of Mr. Ankur Chaturvedi (DIN:01762845), who retires by rotation and, being eligible, offers himself for re-appointment.
      Ordinary
      97.89% for2.11% against

      Against: promoters 0.00% · other public 10.55%

      Turnout: all 30.74% · promoters 100.00% · other public 8.16%

    3. To approve Material Related Party Transactions to be entered by the Company with ASIAN PETRO PRODUCTS AND EXPORTERS LIMITED
      OrdinaryPromoters have an interest in it
      97.89% for2.11% against

      Against: promoters 0.00% · other public 10.55%

      Turnout: all 30.74% · promoters 100.00% · other public 8.16%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Compliance

    The board is made up as the listing rules require
    Yes
    The board has a regular chairperson
    Yes
    The company has a risk management committee
    No

    The company's own answers in its filing.