Proceedings of 31st Annual General Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Awaiting price reaction for this filing.
Jindal Leasefin Limited held its 31st Annual General Meeting on September 30, 2025, at 5:00 PM in Delhi, chaired by Managing Director Mr. Surender Kumar Jindal. The meeting covered ordinary business including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Chavi Rungta (Non-Executive Director) via rotation, and re-appointment of statutory auditors. Under special business, shareholders transacted the appointment of Mr. Prateek Singhal as a Non-Executive Independent Director for a 5-year term. The Independent Auditor's Report had no qualifications, though qualifications in the Secretarial Audit Report were noted and read out. Remote e-voting took place between September 27-29, 2025, with Mr. Parveen Kumar Rastogi appointed as scrutinizer. Voting results will be announced separately.
This is a routine regulatory disclosure of AGM proceedings. The appointment of a new Independent Director and re-appointment of statutory auditors are standard governance items. Investors should await the formal voting results and any new strategic direction hinted in the Chairman's speech regarding FY25 performance and future outlook.