Scrutinizer''s Report of voting result of 32nd Annual General Meeting of Company held on 27th September, 2025
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GDL Leasing & Finance held its 32nd Annual General Meeting on September 27, 2025 via video conferencing. Six resolutions were put to vote and all were passed with 100% approval — no votes were cast against any resolution. A total of 33,69,375 shares were voted (27,01,575 by promoters and 6,67,800 by public non-institutional shareholders), out of 315 shareholders on the cut-off date. The resolutions included adoption of FY25 audited financials, re-appointment of Mr. Atul Jain (rotational director), appointment of M/s Jain Akshay & Associates as statutory auditors for 5 years (till 2030 AGM), appointment of C Gaur & Associates as secretarial auditors, and appointment of Ms. Payal Agarwal and Mr. Prashant Kumar Jha as independent directors (special resolutions).
Routine AGM conclusion with unanimous shareholder approval across all business items, including new auditor and independent director appointments. No material governance red flags or controversial items — likely neutral to mildly positive for stock perception as it signals orderly compliance and board refreshment.