Outcome of the 32nd Annual General Meeting of the Company held on today i.e. 27th September, 2025
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Awaiting price reaction for this filing.
GDL Leasing & Finance Ltd held its 32nd AGM on 27 September 2025 via video conferencing, chaired by Managing Director Mr. Prem Kumar Jain. All six resolutions were passed with the requisite majority. Ordinary business included adoption of the audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Atul Jain (retiring by rotation), and appointment of M/s Jain Akshay & Associates as Statutory Auditors for a 5-year term (till the 37th AGM in 2030). Special business included appointment of M/s C Gaur & Associates as Secretarial Auditors for FY 2025-26 to 2029-30, and appointment of Ms. Payal Agarwal and Mr. Prashant Kumar Jha as Independent Directors. E-voting results are awaited from the scrutinizer and will be shared with the exchange within 48 hours.
This is a routine procedural filing confirming shareholder approval of standard AGM items. No material strategic or financial impact on the stock is expected; investors should await the scrutinizer's e-voting results for final vote tallies.