Jindal Leasefin Ltd

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 Consequently, the open offer, which aimed to acquire 7,82,314 equity shares, stands withdrawn as per SEBI SAST Regulations, 2011.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.

Jindal Leasefin Ltd has announced Tuesday, September 22, 2026, as the cut-off date to determine eligible members for voting at its 32nd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026. The company will also close its Register of Members and Share Transfer Books from September 23, 2026, to September 29, 2026, inclusive, for AGM purposes. The notice of the AGM and the annual report for FY25-26 will be dispatched in due course.

Jindal Leasefin Ltd has announced the schedule for its 32nd Annual General Meeting (AGM), set to take place on Tuesday, September 29, 2026, at 5:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi. The company will issue the Notice of the 32nd AGM and the Annual Report for FY 2025-26 in due course. A cut-off date of Tuesday, September 22, 2026, has been fixed for determining member eligibility to vote. Furthermore, the Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive, for AGM-related record-keeping.

Jindal Leasefin Ltd announced that Mr. Sachin Kharkia has ceased to be an Independent Director effective August 28, 2026, upon completion of his second and final term. The company also appointed Ms. Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director for a five-year term starting August 29, 2026, subject to member approval. Additionally, M/s. Parveen Rastogi & Co. and Mr. Suresh Chand Khandelwal were appointed as Secretarial and Internal Auditors, respectively, for FY2026-27.

Jindal Leasefin Ltd has appointed Ms. Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director. Her appointment is effective from August 29, 2026, for a consecutive term of five years, subject to shareholder approval. Ms. Sukhadiya is a qualified Chartered Accountant with over a decade of experience in direct taxation, statutory audit, and financial compliance. Her expertise includes direct tax litigation, withholding tax compliance, and the practical application of FEMA and Anti-Money Laundering provisions. The company confirmed she meets the independent director criteria and has no inter-se relationships with other directors or key managerial personnel.

Jindal Leasefin Ltd announced the appointment of M/s. Parveen Rastogi & Co. as Secretarial Auditors and Mr. Suresh Chand Khandelwal as Internal Auditor for the financial year 2026-27. The appointments were made during a Board of Directors meeting held on August 28, 2026. M/s. Parveen Rastogi & Co. is a firm of Practicing Company Secretaries with extensive experience in secretarial audits of listed entities. Mr. Suresh Chand Khandelwal has been associated with the Jindal Group since 1986.