AGM/EGM5 Sept 2026, 07:50 pm
GDL Leasing & Finance Ltd to hold 33rd AGM on Sep 30, 2026
AI Summary
GDL Leasing & Finance Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 12:15 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Ashish Jain as a Director, the appointment of M/s. Akash & Co. as Secretarial Auditors for five years (FY2026-27 to FY2030-31), and the appointment of Mr. Pankaj Bansal as an Independent Director for a term of five years commencing September 4, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Financial statements for FY ended March 31, 2026, to be adopted.
- Director Ashish Jain up for re-appointment.
- Secretarial Auditors appointed for five years.
- Pankaj Bansal to be appointed as Independent Director.
Price Impact
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