Please Find Enclosed Notice of the 31st AGM to be held on Tuesday, September 30, 2025 at 5:00 p.m. along with Annual Report for FY 2024-25
Awaiting price reaction for this filing.
Jindal Leasefin Limited has submitted the notice for its 31st Annual General Meeting to be held on Tuesday, September 30, 2025 at 5:00 PM in Delhi, along with the Annual Report for FY 2024-25. The key business items include adopting the audited financial statements, re-appointing Ms. Chavi Rungta (Non-Executive Director) by rotation, re-appointing M/s. ANSK & Associates as Statutory Auditors for a 5-year term until the 36th AGM (2030), and appointing Mr. Prateek Singhal as Non-Executive Independent Director for 5 years up to March 18, 2030. The Register of Members will be closed from September 24 to 30, 2025, with the cut-off date for e-voting eligibility set as September 23, 2025. The e-voting window runs from September 27 (9:00 AM) to September 29, 2025 (5:00 PM) via CDSL.
The annual report reveals a sharp deterioration in financials — revenue from operations swung to a negative Rs. 293.10 lakhs (from Rs. 0.73 lakhs in FY24), and net loss widened to Rs. 237.66 lakhs from Rs. 15.77 lakhs, with EPS at Rs. (7.90). For shareholders, this is a routine AGM filing but the worsening loss signals continued operational stress, and voting outcomes on director and auditor appointments will be the only actionable items.