5013432026-09-015013432026-09-012026-09-01RelatedPartyTransactionDomain15013432026-09-012026-09-01RelatedPartyTransactionDomain25013432026-09-012026-09-01RelatedPartyTransactionDomain35013432026-09-012026-09-01ResolutionOrAgendaDomain15013432026-09-01ResolutionOrAgendaDomain15013432026-09-012026-09-01ResolutionOrAgendaDomain25013432026-09-01ResolutionOrAgendaDomain25013432026-09-012026-09-01ResolutionOrAgendaDomain35013432026-09-01ResolutionOrAgendaDomain35013432026-09-012026-09-01ResolutionOrAgendaDomain45013432026-09-01ResolutionOrAgendaDomain45013432026-09-012026-09-01ResolutionOrAgendaDomain55013432026-09-01ResolutionOrAgendaDomain55013432026-09-012026-09-01ResolutionOrAgendaDomain65013432026-09-01ResolutionOrAgendaDomain65013432026-09-012026-09-01ResolutionOrAgendaDomain75013432026-09-01ResolutionOrAgendaDomain7iso4217:INRxbrli:pureTHE MOTOR & GENERAL FINANCE LIMITEDMOTOGENFINNew2026-09-2411:30:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1THURSDAY2026-09-2411:30:00NEW DELHI7THE MOTOR & GENERAL FINANCE LIMITEDRAM PRAKASH & CO PRIVATE LIMITEDUNDER COMMON CONTROLAdvance9000000002026-04-012027-09-30THE MOTOR & GENERAL FINANCE LIMITEDINDIA LEASE DEVELOPMENT LIMITEDUNDER COMMON CONTROLAdvance2000000002026-04-012027-09-30THE MOTOR & GENERAL FINANCE LIMITEDBAHUBALI SERVICES PRIVATE LIMITEDUNDER COMMON CONTROLAdvance2000000002026-04-012027-09-30Ordinary ResolutionAdoption of Financial Statements(i)To consider and adopt the Standalone Financial Statements of the company for the year ended March 31,2026 and the Report of the Directors and Auditors thereon.(ii)To consider and adopt the Consolidated Audited Financial Statements of the company for the year ended March 31,2026 and the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint a Director in the place of Sh.Rajiv Gupta (DIN:00022964), Chairman & Managing Director & CEO who in terms of clause 60(e) of Articles of Association, retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorRAJIV GUPTA000229642025-08-132028-08-12Ordinary ResolutionOthersOthersRemuneration of Statutory AuditorsTo authorise the Board to fix the remuneration of Statutory Auditors, in terms of provisions of Section 142 of the Companies Act,2013 for the financial year ending March 31,2027.Ordinary ResolutionRelated Party TransactionRelated Party Transaction including Material Related Party Transactions between the company and Ram Prakash & Co Private Limited as an Ordinary ResolutionOrdinary ResolutionRelated Party TransactionOrdinary Resolution for Related Party Transaction including Material Related Party Transactions to be entered into between the company and India Lease Development Limited as an Ordinary ResolutionOrdinary ResolutionRelated Party TransactionOrdinary Resolution for Related Party Transaction including Material Related Party Transactions to be entered into between the company and Bahubali Services Private Limited as an Ordinary ResolutionSpecial ResolutionOthersOthersCompany’s Contribution to Bonafide and Charitable Funds, etc as a Special ResolutionCompany’s Contribution to Bonafide and Charitable Funds, etc as a Special Resolution