GDL LEASING & FINANCE LTD.

GDL Leasing & Finance Ltd has announced the closure of its trading window for designated persons and connected individuals. This closure is in accordance with SEBI regulations and the company's internal codes of conduct regarding insider trading and fair disclosure of unpublished price-sensitive information. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

GDL Leasing & Finance Ltd's Board approved the standalone audited financial results for the quarter and financial year ended March 31, 2026. The company reported total revenue from operations of ₹685.08 lakhs for the year ended March 31, 2026. The board also approved the revision in remuneration for Mr. Prem Kumar Jain, Managing Director, and Mr. Atul Jain, CFO & Director, up to ₹48,00,000 per annum each, effective from April 1, 2026, subject to shareholder approval.

GDL Leasing & Finance Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

GDL Leasing and Finance Limited has received a declaration from its promoters under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The promoters, along with persons acting in concert, have confirmed that they have not made any new encumbrances over the shares of the company, other than those already disclosed during the financial year ending March 31, 2026. The declaration was made in accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of shares & Takeover) Regulation, 2011, and the recipients are requested to take note and acknowledge the receipt.

GDL Leasing and Finance Limited has announced the closure of the trading window for dealing in securities by designated persons. The closure is in accordance with the SEBI (prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct. The trading window will remain closed from April 1, 2026, until 48 hours after the declaration of audited financial results for the quarter and financial year ended March 31, 2026. The date of the Board Meeting for approval and publication of these results will be intimated in due course.

GDL Leasing & Finance Ltd. has approved the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2025. The meeting of the Board of Directors, which started at 16:00 HRS (IST) on February 12, 2026, concluded the discussion on this matter at 16:50 HRS (IST). The Board Meeting is still in progress for the consideration of other agenda items. The financial results will be published in newspapers as per Regulation 47 of the Listing Regulations.

GDL Leasing & Finance Ltd. has resubmitted the revised unaudited standalone financial results for the quarter and nine months ended December 31, 2025, due to the inadvertent omission of a required annexure in the previous submission. The Board of Directors approved the results in a meeting on February 12, 2026. The company will arrange for the publication of these results in newspapers as required by Regulation 47 of the Listing Regulations. The meeting commenced at 16:00 HRS (IST) and concluded at 16:50 HRS (IST) for the discussed matter, with other agenda items remaining.

GDL Leasing & Finance Ltd has approved the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2025. The approval came during a Board Meeting held on February 12, 2026. The results, along with the Limited Review Report of the Auditors, have been attached to the notification. The company will comply with Regulation 47 of the Listing Regulations by publishing these results in the newspapers. The Board Meeting commenced at 16:00 HRS (IST) and concluded the discussion on the above matter at 16:50 HRS (IST). The meeting is still in progress for the consideration of other agenda items.

GDL Leasing & Finance Ltd has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The meeting will also address any other matters as decided by the Board. The trading window for dealing in the securities of the company has been closed for insiders since January 1, 2026, and will remain closed till 48 hours after the declaration of the financial results.

GDL Leasing & Finance Ltd has announced the withdrawal of its listing application for a proposed preferential issue of 4.95 million warrants convertible into equity shares. The decision comes after the special resolution for the proposed preferential issue did not receive the requisite majority of votes cast by the shareholders through remote e-voting at the Extraordinary General Meeting. The voting results are available on the BSE Limited website. The Company's Head Office is located at 206, Vardhman Diamond Plaza, Paharganj, New Delhi-110055, and can be reached at info@gdlleasing.com or 011-69206216. The CIN NO. is L74899DL1994PLC057107.