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Latest GDL Leasing & Fin stock news and related company updates.
16 Sep 2026 – 15 Oct 2026 · Times in IST
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GDL Leasing & Finance Ltd members approved an alteration in the Capital Clause of the Memorandum of Association at the 33rd Annual General Meeting held on September 30, 2026. The amendment increases the company's authorized share capital to ₹8,50,00,000, consisting of 85,00,000 equity shares of face value ₹10 each. Source: BSE
GDL Leasing & Finance Ltd has submitted an announcement under Regulation 30 of LODR regarding a change in management. Source: BSE
At the 33rd AGM, GDL Leasing & Finance shareholders approved the appointment of M/s Akash & Co., Company Secretaries, as Secretarial Auditor for five consecutive years from FY 2026-27 to FY 2030-31. Shareholders also passed a Special Resolution approving the appointment of Mr. Pankaj Bansal as an Independent Director for a term of five consecutive years. Source: ScoutQuest
GDL Leasing & Finance submitted the scrutinizer's report for its 33rd AGM held on September 30, 2026. All proposed ordinary and special resolutions were approved by shareholders with the requisite majority, including the adoption of FY26 financial statements and director appointments. Shareholders also approved increasing the company's authorised share capital, revising the managerial remuneration for the Managing Director and CFO, and issuing up to 30,00,000 convertible warrants on a preferential basis to non-promoters. Source: BSE
