Announced Thu, 2 Jul · 18:18 IST

43rd AGM proceedings: financials adopted, two independent directors re-appointed

Board & Shareholder Meetings View source PDF

GLFL · price

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AI summary

Gujarat Lease Financing Ltd held its 43rd AGM on July 2, 2026 via video conferencing from 10:30 am to 10:55 am. Members approved the FY26 financial statements together with the Auditor's and Board's reports. Leena Katdare was re-appointed as director retiring by rotation. Animesh Mehta and Narayan Meghani were re-appointed as Independent Directors for a second and final 5-year term each, running from March 31, 2027 to March 30, 2032. Voting was conducted through remote e-voting and e-voting during the AGM.

Likely market impact

Routine AGM outcome with no major strategic change. Re-appointments signal board continuity and stable governance for shareholders.