The 31st Annual General Meeting of the Company is scheduled to be held on Tuesday, September 30, 2025 at 5:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi - 110 082.
Awaiting price reaction for this filing.
Jindal Leasefin Ltd has announced that its 31st Annual General Meeting will be held on Tuesday, September 30, 2025 at 5:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi – 110 082. The Annual Report for FY 2024-25 along with the AGM Notice will be sent to members in due course. The company has fixed Tuesday, September 23, 2025 as the cut-off date to determine members eligible to vote (including e-voting) on the businesses to be transacted at the AGM. Additionally, the Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive) for the purpose of the AGM.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders who hold shares on or before September 23, 2025 will be eligible to vote at the AGM, and no transfers will be processed between September 24 and September 30, 2025.