Please find enclosed Voting Results for 31st Annual General Meeting of the Company, pursuant to Regulation 44 of SEB (LODR) Regulations, 2015
Awaiting price reaction for this filing.
Jindal Leasefin Limited held its 31st Annual General Meeting on September 30, 2025, at Kejriwal Farm House, Delhi, at 5:00 p.m. The company filed voting results along with the consolidated Scrutinizer's Report under SEBI LODR Regulation 44. Four ordinary resolutions were put to vote, covering adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Chavi Rungta as Non-Executive Director, re-appointment of statutory auditors, and appointment of Mr. Prateek Singhal as Non-Executive Independent Director for 5 years. All four resolutions were passed with overwhelming majority, with 99.99% votes in favor (2,203,991 votes) and only 69 votes (0.01%) against. Total votes polled represented 73.25% of outstanding shares, with 3,178 shareholders on record date.
All four resolutions passed with near-unanimous support, indicating strong shareholder alignment with management proposals. The re-appointments of the director and statutory auditors, along with the new independent director appointment, maintain board continuity. This is a routine regulatory filing with no material impact on the stock price or business operations.