Shareholder''s meeting to be held on Saturday, 27th September 2025 at 12:00 pm via other audio-video means.
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GDL Leasing & Finance Ltd has issued notice for its 32nd Annual General Meeting to be held on Saturday, 27th September 2025 at 12:00 noon via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The agenda includes adoption of financial statements for FY ended 31st March 2025, re-appointment of Mr. Atul Jain (DIN: 06608095) as Director 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. Additionally, M/s C Gaur & Associates is proposed as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30), and two new Independent Directors — Ms. Payal Agarwal (DIN: 06997160) and Mr. Prashant Kumar Jha (DIN: 11276931) — are proposed for appointment for 5-year terms. Remote e-voting via NSDL will be open from 24th September to 26th September 2025, with the cut-off date for eligibility being 20th September 2025.
This is a routine AGM notice combining standard items (financials, director rotation) with governance changes including new auditor appointments and two new independent directors. Shareholders should review the director and auditor appointments before voting, with the cut-off date for e-voting eligibility set as 20th September 2025.