Jindal Leasefin Ltd

Jindal Leasefin Limited - Closure of Trading Window for the half year ended September 30, 2026; will reopen thereafter

Ordinary Business

• Audited financial statements for year ended 31 March 2026 adopted.
• Surender Kumar Jindal reappointed as Managing Director; retires by rotation.
• Independent Auditor's Report had no qualifications or reservations.

Special Business

• Asha Hardikkumar Sukhadiya appointed Non-Executive Independent Director for 5 years.

Open offer withdrawal

• RBI dated 22 September 2026 did not approve the proposed change in management.
• Open offer by Tirupati Agrotech Private Limited to acquire 7,82,314 shares (26%) stands withdrawn.
• Withdrawal is in terms of Regulation 23 of SEBI SAST Regulations, 2011.
• Acquisition of control cannot proceed due to RBI non-approval.
• RBI communication date: 22 September 2026.

Book closure and AGM details

• Book closure: Sep 23, 2026 to Sep 29, 2026 (inclusive).
• Record date for voting eligibility: Sep 22, 2026.
• AGM date and time: Sep 29, 2026 at 5:00 PM.
• Purpose: 32nd AGM of members.
• Security: Equity shares.

AGM Details

• 32nd AGM scheduled for Sept 29, 2026, at 05:00 p.m., Kejriwal Farm House, Delhi.
• Notice of AGM and FY2025-26 Annual Report to be sent in due course.
• Voting eligibility cut-off: Sept 22, 2026.
• Register of Members and share transfer books closed Sept 23–29, 2026.

Cessation: Independent Director

• Cessation of Mr. Sachin Kharkia, Non-Executive Independent Director, effective Aug 28, 2026.
• Ceases as Director and committee chair/member from Aug 28, 2026.

Appointment: Independent Director

• Ms. Asha Hardikkumar Sukhadiya appointed Non-Executive Independent Director for 5 years, from Aug 29, 2026.
• Term subject to member approval at ensuing General Meeting.
• Profile: Chartered Accountant with over a decade in direct taxation and statutory audits.
• Disclosure: No inter-se relations with other directors.
• Not debarred by SEBI or any other authority.
• Listed entities: NIL.

Secretarial Auditor Appointment

• Parveen Rastogi & Co. appointed Secretarial Auditors for FY 2026-27.
• Effective date: Aug 28, 2026.
• Profile: Practicing Company Secretaries; ICSI peer-reviewed.

Internal Auditor Appointment

• Mr. Suresh Chand Khandelwal appointed Internal Auditor for FY 2026-27.
• Profile: B.Com; associated with Jindal Group since 1986 as employee.

Auditor appointments

• Board approved appointment of Parveen Rastogi & Co. as Secretarial Auditors for FY 2026-27.
• Board appointed Suresh Chand Khandelwal as Internal Auditor for FY 2026-27.
• Effective date for both appointments is August 28, 2026.
• Parveen Rastogi & Co. is a practicing Company Secretaries firm.
• Mr. Suresh Chand Khandelwal has been associated with Jindal Group since 1986.

Independent Director Appointment

• Appoints Ms. Asha Hardikkumar Sukhadiya as Independent Director for five-year term from Aug 29, 2026, subject to approval.
• Ms. Sukhadiya is a Chartered Accountant with extensive direct taxation and audits experience.
• Appointment is subject to member approval at the ensuing General Meeting.

Cessation of Independent Director

• Sachin Kharkia, Non-Executive Independent Director, completes second and final term; effective Aug 28, 2026.
• Ceases as Director and Chair/Member of board committees from close of business on Aug 28, 2026.
• Tenure: second and final term completed.