GDL Leasing & Finance Annual General Meeting
GDL Leasing & Finance issued a corrigendum to its 33rd AGM notice. It corrects the resolution type for a proposed preferential warrant issue.
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GDL Leasing & Finance issued a corrigendum to its 33rd AGM notice. It corrects the resolution type for a proposed preferential warrant issue.
GDL Leasing & Finance has issued the notice for its 33rd Annual General Meeting, scheduled to be held on September 30, 2026, via video conferencing.
GDL Leasing and Finance Ltd submitted its 33rd Annual Report for the financial year 2025-26, including the notice of the AGM scheduled for September 30, 2026.
GDL Leasing & Finance will issue 30,00,000 warrants via a preferential issue. The total capital raise amounts to ₹4.2 Crore.
GDL Leasing & Finance appointed Mr. Pankaj Bansal as an Additional Independent Director, effective September 4, 2026, subject to shareholder approval.
GDL Leasing & Finance Ltd. approved a preferential issue of 30,00,000 warrants at ₹14 each, raising ₹4.20 Crore, alongside an increase in authorized share capital.
GDL Leasing & Finance Ltd has scheduled a board meeting for September 04, 2026, to consider a proposal for fund raising via preferential issue of securities.
GDL Leasing & Finance Ltd reported revenue from operations of ₹0.9 Cr (+28.6% YoY) and net profit of ₹0.1 Cr (-66.7% YoY) for Q1 FY27.
GDL Leasing & Finance Ltd has scheduled a board meeting for August 07, 2026, to consider and approve its unaudited financial results for the June quarter.
Mr. Suraj Prajapat resigned as Company Secretary and Compliance Officer of GDL Leasing & Finance effective July 17, 2026. The resignation is attributed to personal reasons.
GDL Leasing & Finance Ltd reported revenue from operations of ₹0.9 Cr (+200.0% YoY) and a net loss of ₹0.1 Cr for Q4 FY26.
GDL Leasing & Finance reported audited FY2026 results and approved director remuneration revisions to ₹0.48 Crore annually. The board confirmed an unmodified audit opinion.
GDL Leasing & Finance scheduled a board meeting on May 27, 2026, to approve audited FY26 results. The trading window remains closed until result declaration.
GDL Leasing & Finance Ltd has appointed Mr. Suraj Prajapat as Company Secretary and Compliance Officer (KMP) effective April 30, 2026. He succeeds the previous officer following a Board meeting held on April 30, 2025. Mr. Prajapat is a qualified CS with experience in regulatory compliance and statutory record maintenance.
GDL Leasing & Finance Limited submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the period ended March 31, 2026. The registrar, Skyline Financial Services, confirmed no physical shares were received for dematerialisation during the quarter. This is a routine regulatory update for investors.