Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the 31st AGM scheduled to be held on Tuesday, ....
Awaiting price reaction for this filing.
Jindal Leasefin Ltd has notified the 31st AGM scheduled for Tuesday, September 30, 2025, at 5:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi. The cut-off date for e-voting eligibility is September 23, 2025, with the remote e-voting window running from September 27 to September 29, 2025. Shareholder registers will be closed from September 24 to September 30, 2025. The AGM will consider four items: adoption of audited FY25 financials, re-appointment of Ms. Chavi Rungta (Non-Executive Director) via rotation, re-appointment of M/s. ANSK & Associates as statutory auditors for a 5-year term till the 36th AGM in 2030, and appointment of Mr. Prateek Singhal as Non-Executive Independent Director for 5 years up to March 18, 2030. Financial performance was weak, with revenue from operations at negative Rs. 293.10 lakhs and a net loss of Rs. 237.66 lakhs (EPS of Rs. -7.90), compared to a net loss of Rs. 15.77 lakhs in FY24.
The FY25 results show a sharp deterioration with deeper losses and negative operating revenue, which is a negative signal for shareholders. The re-appointment of auditors and key directors are routine governance items and unlikely to affect share price materially in the short term.