Non Banking Financial Company (NBFC)

GDL Leasing & Finance Ltd

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10 of 32 filings·Updated 3 Oct 2026
Showing 10 of 32 filings.
3 Oct 20261 filing
Company UpdateAmendments to Memorandum & Articles of Association

Alteration in Capital Clause of Memorandum and Association of the Company

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:03View Source
30 Sept 20261 filing
AGM/EGMAGM

GDL Leasing & Finance Holds 33rd AGM via VC on Sept 30, 2026 with eight resolutions

AGM Details

  • Date and time: 30 September 2026, 12:15 P.M. IST; held via VC/OAVM.

Key Resolutions

  • Adopt the financial statements for the year ended 31 March 2026.
  • Reappoint Ashish Jain as director, retiring by rotation.
  • Appoint the Secretarial Auditor of the company.
  • Appoint Mr. Pankaj Bansal as Independent Director.
  • Approve revision of remuneration for Managing Director Prem Kumar Jain.
  • Approve remuneration revision for CFO and Director Atul Jain.
  • Increase authorised share capital and amend MOA capital clause.
  • Issue up to 30,00,000 warrants convertible into equity to Non-Promoter Group on a preferential basis.

Voting Status

  • Consolidated voting results to be announced within two working days.

Director & Auditor Changes

  • Ashish Jain to be reappointed as director.
  • Pankaj Bansal to be appointed Independent Director.
  • Secretarial Auditor to be appointed.
Filed 15:39View Source
19 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper publication regarding corrigendum to the Notice of Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:02View Source
18 Sept 20261 filing
AGM/EGMAGM

AGM set for late September 2026; Item 08 corrected to Special Resolution for preferential warrants

AGM Details

  • Date: scheduled in late September 2026.
  • Time: 12:15 PM.
  • Mode: VC/OAVM.
  • Venue: registered office, New Delhi.

Item 08: Preferential warrant issue (Special Resolution)

  • Resolution type corrected to Special Resolution for preferential warrants to non-promoter group.
  • Proposed issue up to a total amount for warrants.
  • Objects: working capital, business expansion, and general corporate purposes.
  • Allocation: estimated use across working capital, expansion, and corporate purposes.
  • PCS certificate certifying compliance with SEBI ICDR regulations.
  • Corrigendum clarifies Item 08 is a Special Resolution.
Filed 17:59View Source
6 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication for Notice of 33rd Annual General Meeting of GDL Leasing and Finance to be held on 30th September 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:21View Source
1 Sept 20261 filing
Board Meeting

GDL Leasing & Finance Limited to consider fund raising via preferential issue at Sept 4, 2026 board meeting

Meeting Details

  • Board meeting scheduled for September 04, 2026 at 3:00 PM in New Delhi.

Key Agenda Items

  • Consider fund raising through preferential issue of equity shares/convertible warrants and other instruments, subject to approvals.
  • Any other matter with permission of the Chairman.
Filed 15:43View Source
9 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper publication of Unaudited Financial Results of the Quarter ended on June 30, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:18View Source
7 Aug 20261 filing
Board MeetingOutcome of Board Meeting

GDL Leasing and Finance approves unaudited standalone Q1 FY2026 results with limited review report

Financial results and audit

  • Board approved unaudited standalone results for quarter ended 30 June 2026.
  • Revenue from operations: 87.91 lakh; Profit after tax: 13.60 lakh.
  • Earnings per share: Basic 0.27, Diluted 0.27; Profit before tax: 18.26 lakh.
  • Limited Review Report by Jain Akshay & Associates: no material misstatement.

Regulatory/compliance actions

  • Publication arrangements being made for newspaper publication as required.
Filed 16:56View Source
3 Aug 20261 filing
Board Meeting

GDL Leasing & Finance to consider unaudited Q1 FY2026 results at Aug 7, 2026 board meeting

Meeting Details

  • Board meeting scheduled for Friday, August 07, 2026 at the registered office of the company.

Key Agenda Items

  • Consider and approve unaudited Q1 FY2026 financial results (quarter ended June 30, 2026).
  • Any other matter(s) as decided by the Board.

Other Notes

  • Trading window is closed for insiders from July 01, 2026 until 48 hours after the unaudited results declaration.
Filed 16:34View Source
17 Jul 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of Mr. Suraj Prajapat as a Company Secretary & Compliance Officer of the Company with effect from July 17, 2026.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:21View Source
Showing 10 of 32 filings