StockWatch
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Investment Company
AGM/EGM5 Sept 2026, 02:31 pm

Jindal Leasefin Ltd schedules 32nd AGM for Sep 29, 2026

AI Summary

Jindal Leasefin Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on September 29, 2026, at 5:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi. The company will also present its Audited Financial Statements for the financial year 2025-26, along with the Board of Directors' and Auditors' reports. Key agenda items include the adoption of financial statements and the re-appointment of Mr. Surender Kumar Jindal as Managing Director. Additionally, Ms. Asha Hardikkumar Sukhadiya is proposed for appointment as a Non-Executive Independent Director. The register of members will be closed from September 23 to September 29, 2026, with September 22, 2026, fixed as the record date for determining voting entitlements. E-voting will be open from September 26 to September 28, 2026.

Key Highlights

  • 32nd AGM scheduled for September 29, 2026.
  • Audited financial statements for FY 2025-26 to be presented.
  • Re-appointment of MD and appointment of Independent Director on agenda.
  • Record date set for September 22, 2026, for voting rights.
  • E-voting period from September 26 to September 28, 2026.