Jindal Leasefin Ltd

Jindal Leasefin Ltd has announced that its Board of Directors will convene on November 12, 2026, at 3:00 PM at its registered office in New Delhi. The primary agenda for this meeting is to consider and approve the standalone un-audited financial results for the quarter and half-year ended September 30, 2026. The company also reiterated that the trading window closure, which commenced earlier, will conclude 48 hours after the declaration of these financial results. The financial results will be available on the company's website.

Jindal Leasefin Ltd has announced the appointment of Ms. Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director. The appointment is for a term of five consecutive years, effective from August 29, 2026, and will conclude on August 28, 2031. This decision was approved by the company's members at the 32nd Annual General Meeting held on September 29, 2026. Ms. Sukhadiya is a qualified Chartered Accountant with over a decade of experience in taxation, audit, and financial compliance. She has no inter se relationship with other directors or KMPs and is not debarred from holding a director's office by any regulatory authority.

Jindal Leasefin Ltd announced the voting results of its 32nd Annual General Meeting (AGM) held on September 29, 2026. The company submitted the voting results along with the Consolidated Scrutinizer’s Report as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All three resolutions proposed at the AGM were passed by the shareholders with an overwhelming majority. These included the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Surender Kumar Jindal as Managing Director, and the appointment of Ms. Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director.

Jindal Leasefin Limited has announced the closure of its trading window for designated insiders from October 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. The trading window will re-open thereafter. The company will intimate the date of the Board Meeting for the declaration of these results in due course. The financial results will be available on the company's website.

Jindal Leasefin Ltd conducted its 32nd Annual General Meeting (AGM) on September 29, 2026. The meeting, chaired by Managing Director Mr. Surender Kumar Jindal, reviewed the company's financial performance for the fiscal year ended March 31, 2026, and its future outlook. Key agenda items included the adoption of audited financial statements and the re-appointment of Mr. Surender Kumar Jindal as Managing Director. Additionally, Ms. Asha Hardikkumar Sukhadiya was appointed as a Non-Executive Independent Director for a five-year term. The company also discussed the secretarial auditor's qualifications for FY25-26. Voting results from remote e-voting and ballot at the meeting will be published on the company's website and CDSL.

Jindal Leasefin Limited announced the withdrawal of the Open Offer made by M/s Tirupati Agrotech Private Limited to acquire 26% of the company's equity shares. The Reserve Bank of India (RBI) communicated its non-approval of the proposed change in management, which was a prerequisite for the acquisition of control. Consequently, the open offer, which aimed to acquire 7,82,314 equity shares, stands withdrawn as per SEBI SAST Regulations, 2011. This development halts the proposed change in control of Jindal Leasefin.

Jindal Leasefin Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 5:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi. The company will present its Annual Report for the Financial Year 2025-26. The notice of the AGM and the Annual Report are available on the company's website and will be sent electronically to members. The Register of Members and Share Transfer books 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.

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.

Jindal Leasefin Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 5:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi. The company has submitted its Annual Report for the Financial Year 2025-26 and the Notice of the 32nd AGM to the exchange. The Register of Members and Share Transfer books will be closed from September 23 to September 29, 2026, inclusive. The record date for determining voting entitlement is September 22, 2026. E-voting will be open from September 26 to September 28, 2026. The agenda includes adopting the audited financial statements for FY 2025-26, re-appointing Surender Kumar Jindal as Managing Director, and appointing Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director.

Jindal Leasefin Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026. The company has fixed Tuesday, September 22, 2026, as the cut-off date for determining eligible voting members. Consequently, the Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the AGM.