Pursuant to Regulation 30 read with Part - A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Resignation of M/s. ....
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GDL Leasing & Finance Ltd has informed BSE that M/s. C. Gaur and Associates, the company's Secretarial Auditor, has resigned effective November 11, 2025. The reason cited is pre-occupation in other professional engagements. The auditor was appointed for the term FY 2025-2026 to 2029-30, making this a mid-term exit barely into the appointment period. The resignation letter was submitted by Chetan Gaur (FCS: 13426, COP: 19233). Managing Director Prem Kumar Jain (DIN: 01151409) signed the intimation to the exchange. The company will need to appoint a new Secretarial Auditor and intimate the stock exchanges and Registrar of Companies accordingly.
This is a routine auditor change with no governance red flags — the cited reason is benign (pre-occupation elsewhere). However, shareholders should watch for prompt appointment of a replacement Secretarial Auditor to ensure compliance with secretarial standards continues uninterrupted.