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This is to inform that M/s GDL Leasing & Finance Limited be and is hereby submitting the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ending 30th September, 2026
Approval by members for Preferential Issue of Warrants to Non- Promoter Category
Alteration in Capital Clause of Memorandum and Association of the Company
Appointment of M/s. Akash & Co. as the Secretarial Auditors of the Company
Regularization of Appointment of Mr. Pankaj Bansal as an Independent Director of the Company
GDL Leasing & Finance hereby enclosed evoting results for AGM held on 30th September 2026
Please find enclosed the Scrutinizer''s Report for the 33rd Annual General Meeting (AGM) of M/s. GDL Leasing & Finance Ltd held on September 30, 2026, for the Financial Year 2025-26.