AGM/EGM3 Oct 2026, 05:00 pm

GDL Leasing & Finance Ltd: E-voting Results for AGM Held on Sep 30, 2026

AI Summary

GDL Leasing & Finance Ltd announced the e-voting results for its 33rd Annual General Meeting (AGM) held on September 30, 2026. The meeting, conducted via Video Conferencing (VC)/ Other Audio Video Means (OAVM), considered and approved several resolutions. These included the adoption of financial statements for the year ended March 31, 2026, the appointment/re-appointment of directors, appointment of a secretarial auditor, and revisions to managerial remuneration. Additionally, resolutions for increasing authorized share capital and issuing warrants on a preferential basis were passed. The e-voting period ran from September 27 to September 29, 2026, with M/s. Akash & Co. serving as the scrutinizer.

Key Highlights

AGM held on Sep 30, 2026, with e-voting results now declared.
Financial statements for FY26, director appointments approved.
Managerial remuneration revisions and share capital increase passed.
Issuance of warrants on preferential basis approved by members.
Scrutinizer's report confirms fair and transparent voting process.

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GDLLEAS

Non Banking Financial Company (NBFC)

GDL LEASING & FINANCE LTD.

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