The Company in its 31st Annual General Meeting has re-appointed M/s. ANSK and Associates, Statutory Auditors for a term of 5(Five) consecutive years from conclusion of this AGM until conclusion ....
Awaiting price reaction for this filing.
Jindal Leasefin informed the stock exchange about approvals passed at its 31st Annual General Meeting held on September 30, 2025. Members re-appointed M/s. ANSK & Associates (FRN: 026177N) as Statutory Auditors for a fresh 5-year term, running until the conclusion of the 36th AGM in 2030. Separately, the company formalized the appointment of Mr. Prateek Singhal as a Non-Executive Independent Director for 5 years, from March 19, 2025 to March 18, 2030. Mr. Singhal is a graduate and a businessman with over 15 years of experience, and is not debarred by SEBI from holding directorship. He has no inter se relationship with any existing director or key managerial personnel of the company.
These are routine governance confirmations. The auditor re-appointment provides continuity in financial oversight, and the new independent director strengthens the board composition. No material impact on shareholders or stock price is expected from these disclosures.