Summary of the Proceedings of the 31st Annual General Meeting of the Company
Awaiting price reaction for this filing.
Jindal Leasefin Ltd held its 31st AGM on September 30, 2025 at 5:00 p.m. in Delhi, chaired by Managing Director Surender Kumar Jindal. Four items of business were transacted: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Chavi Rungta as Non-Executive Director (retiring by rotation), (3) re-appointment of Statutory Auditors, and (4) appointment of Mr. Prateek Singhal as Non-Executive Independent Director for a 5-year term. The Independent Auditor's Report was clean with no qualifications, though the Secretarial Auditor's Report contained certain qualifications which were read out. Remote e-voting was conducted from September 27-29, 2025, and results are pending separate disclosure to BSE.
This is a routine procedural filing covering standard AGM business with no major corporate action. The clean statutory audit report is mildly positive, while the qualifications noted in the Secretarial Audit Report may warrant closer review. Voting results will be announced separately and could have a marginal short-term price impact.