GDL Leasing & Finance Limited has announced its 33rd Annual General Meeting (AGM) will be held on September 30, 2026, at 12:15 PM IST via Video Conferencing. Key agenda items include the adoption of the financial statements for FY 2025-26, re-appointment of a director, and approval for increasing the authorised share capital. The company also aims to issue warrants to non-promoters and revise managerial remuneration.
33rd Annual General Meeting Scheduled
GDL Leasing & Finance Limited has officially announced the convening of its 33rd Annual General Meeting (AGM). The meeting is scheduled to take place on Wednesday, September 30, 2026, commencing at 12:15 PM IST. In line with current guidelines, the AGM will be conducted through video conferencing (VC) or other audio-visual means (OAVM).
Key Agenda Items
The primary business of the AGM will include the consideration and adoption of the company’s financial statements for the financial year ended March 31, 2026, along with the reports of the Directors and Auditors. Shareholders will also vote on:
- The re-appointment of Mr. Ashish Jain as a Director, who retires by rotation.
- The appointment of M/s. Akash & Co. as Secretarial Auditors for a five-year term from FY 2026-27 to FY 2030-31.
- The appointment of Mr. Pankaj Bansal as an Independent Director.
- Revision of managerial remuneration for Mr. Prem Kumar Jain and Mr. Atul Jain.
- An increase in the authorised share capital from ₹5.50 crore to ₹8.50 crore.
- The issuance of up to 30,00,000 warrants convertible into equity shares to the non-promoter group on a preferential basis.
The Annual Report and the Notice of AGM are available on the company’s website, www.gdlleasing.com, and the website of the Registrar and Share Transfer Agent.
Source: BSE
