GDL LEASING & FINANCE LTD.

GDL Leasing & Finance Limited has issued a corrigendum to its 33rd Annual General Meeting (AGM) notice. The corrigendum clarifies alterations in the explanatory statement for Item No. 08, specifically regarding the issuance of warrants convertible into equity shares on a preferential basis. The resolution was inadvertently stated as an Ordinary Resolution and has been corrected to a Special Resolution. This pertains to the proposed preferential issue of up to 30,00,000 warrants to the non-promoter group, aiming to raise up to ₹4.20 crore for working capital, business expansion, and to meet RBI's Net Owned Fund requirements.

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.

GDL Leasing & Finance Ltd has announced the schedule for its 33rd Annual General Meeting (AGM), set to take place on Wednesday, September 30, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The cut-off date for determining member eligibility for e-voting is Wednesday, September 23, 2026. The remote e-voting facility will be available from Sunday, September 27, 2026, at 09:00 A.M. (IST) until Tuesday, September 29, 2026, at 05:00 P.M. (IST).

GDL Leasing & Finance Ltd has released its 33rd Annual Report for the financial year 2025-26, which includes the Notice of the 33rd Annual General Meeting (AGM) scheduled for September 30, 2026. The report highlights significant financial growth, with Revenue from Operations increasing to ₹358.00 lakh from ₹117.84 lakh and Profit Before Tax rising to ₹104.16 lakh from ₹53.67 lakh. Profit After Tax for the year was ₹79.57 lakh, up from ₹38.30 lakh in the previous year. The company attributes this performance to its focus on core leasing and financing activities and financial discipline. The Annual Report is available on the company's website and the registrar's website.

GDL Leasing & Finance Ltd announced the appointment of Mr. Pankaj Bansal as an Additional Director in the category of Non-Executive Independent Director. This decision was made by the Board of Directors at their meeting held on September 4, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Bansal's appointment is for a term of five consecutive years, effective from September 4, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. He brings over two decades of experience in entrepreneurship, commercial trading, distribution, business management, supply chain operations, strategic planning, and financial management.

GDL Leasing & Finance Ltd's board has approved a preferential issue of up to 30,00,000 warrants convertible into equity shares at ₹14 per warrant to non-promoters. This is subject to shareholder and regulatory approvals. The board also approved an increase in authorized share capital from ₹5.50 crore to ₹8.50 crore. Additionally, Mr. Pankaj Bansal was appointed as an Independent Director. The Annual General Meeting is scheduled for September 30, 2026.

GDL Leasing & Finance Ltd announced that its Board of Directors has approved an increase in the authorized share capital from ₹5.50 crore to ₹8.50 crore. The company also approved a preferential issue of up to 30,00,000 warrants convertible into equity shares at ₹14 per warrant to the non-promoter category. Additionally, Mr. Pankaj Bansal was appointed as an Additional Director (Independent). The Board also fixed the date for the Annual General Meeting (AGM) on September 30, 2026, and set cut-off dates for notice dispatch and remote e-voting.

GDL Leasing & Finance Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The primary agenda item is to consider and approve a proposal for fund raising through the issuance of equity shares, convertible warrants, or other instruments via a preferential issue. This move is subject to shareholder and necessary regulatory approvals. The meeting will also address any other business with the Chairman's permission.

GDL Leasing & Finance Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 07, 2026. The company reported a Net Profit of ₹82.29 Lakh for the quarter. The results were reviewed by the Statutory Auditors, M/s Jain Akshay & Associates, and recommended by the Audit Committee. The financial results will be published in prescribed newspapers as per SEBI Listing Regulations.

GDL Leasing & Finance Ltd announced its Un-Audited Standalone Financial Results for the Quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 07, 2026. The company also submitted the Limited Review Report from its statutory auditors, M/s Jain Akshay & Associates. Arrangements are being made for the publication of these results in newspapers as per SEBI Listing Regulations.