Approval of quarterly results for quarter ended 30th June 2025 and other matters
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The Board of GDL Leasing & Finance Ltd met on 13 August 2025 and approved the financial statements for the quarter ended 30 June 2025. It also approved the Director's Report for FY ended 31 March 2025 along with attachments. The Board fixed the date, time, and venue for the upcoming Annual General Meeting and approved the draft notice. A Scrutinizer was appointed to oversee the e-voting process at the AGM. Additionally, a Secretarial Auditor was appointed for a five-year term covering FY 2025-26 to 2029-30.
This is a routine compliance filing with no material financial numbers disclosed. Shareholders should wait for the actual Q1 results and the AGM notice for any meaningful impact on the stock.