Newspaper Advertisement - Notice of Extra Ordinary General Meeting scheduled to be held on December 09, 2025 at 03:00 P.M. through VC/ OAVM facility.
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Awaiting price reaction for this filing.
GDL Leasing & Finance Ltd has informed BSE that it has published the notice for an Extra Ordinary General Meeting (EGM) in two newspapers — Financial Express (English) and Jansatta (Hindi) — on November 15, 2025, as required under SEBI Listing Regulations. The EGM is scheduled for Tuesday, December 9, 2025, at 3:00 PM (IST) and will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The intimation was filed under Regulation 30 of the SEBI (LODR) Regulations, 2015, and signed by Managing Director Prem Kumar Jain. The actual agenda items or resolutions to be taken up at the EGM are not specified in this filing — shareholders should refer to the EGM notice itself for the business to be transacted.
This is a routine procedural compliance filing notifying shareholders that an EGM has been called. Investors should look for the detailed EGM notice to understand the resolutions being put to vote, as EGM outcomes can sometimes trigger share price moves if major decisions (capital changes, related-party deals, fundraising, etc.) are on the table.