Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed Voting Results along with Consolidated Scrutinizer''s Report for 31st Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Jindal Leasefin Ltd held its 31st Annual General Meeting on September 30, 2025, at Kejriwal Farm House, Delhi. Shareholders approved all four ordinary resolutions with overwhelming majority, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Chavi Rungta as Non-Executive Director, re-appointment of Statutory Auditors with fixed remuneration, and appointment of Mr. Prateek Singhal as Non-Executive Independent Director for a 5-year term. Out of 3,178 total shareholders, 73.25% of outstanding shares (22,04,060 votes) were polled, with 99.99% voting in favor and only 0.01% (69 votes) against. The promoter group (holding 21,99,755 shares) voted 100% in favor across all resolutions. The meeting was attended by 5 promoter representatives and 14 public shareholders in person.
All resolutions passed with near-unanimous support (99.99% in favor), indicating strong shareholder confidence and no governance concerns. The continuity of the board with re-appointments and the addition of an independent director should support stable governance, though the stock impact is likely minimal given the routine nature of these approvals.