Governance Neutral

2026-09-30 20:45

- Appointment of Ms. Asha Hardikkumar Sukhadiya as Non-Executive Independent Director for a 5-year term effective from August 29, 2026 to August 28, 2031. - Approved by shareholders at the 32nd Annual General Meeting held on September 29, 2026. - Ms. Asha Hardikkumar Sukhadiya is a qualified Chartered Accountant with over a decade of experience in direct taxation, statutory audit, and financial compliance.

Governance Neutral

2026-09-30 20:34

- Jindal Leasefin Limited held its 32nd Annual General Meeting (AGM) on September 29, 2026. - All three resolutions were passed with the requisite majority. - Resolution 1: Adoption of Audited Financial Statements for FY ended March 31, 2026 (Passed with 99.96% votes in favour). - Resolution 2: Re-appointment of Mr. Surender Kumar Jindal as Managing Director retiring by rotation (Passed with 99.95% votes in favour). - Resolution 3: Appointment of Ms. Asha Hardikkumar Sukhadiya as Non-Executive Independent Director for 5 years (Passed with 99.97% votes in favour).

Governance Neutral

2026-09-30 20:24

- Jindal Leasefin Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026. - All three resolutions, including the adoption of audited financial statements, re-appointment of Managing Director Mr. Surender Kumar Jindal, and appointment of Ms. Asha Hardikkumar Sukhadiya as Independent Director, were passed with the requisite majority.

Governance Neutral

2026-09-29 20:32

- Jindal Leasefin Ltd held its 32nd Annual General Meeting on September 29, 2026, at 5:00 p.m. at Narela, Delhi. - Shareholders considered and adopted the audited financial statements for FY 2025-26 along with reports of the Board and Auditors. - Approved the re-appointment of Mr. Surender Kumar Jindal as Managing Director retiring by rotation. - Appointed Ms. Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director for a five-year term.

Governance Neutral

2026-09-29 20:13

- Jindal Leasefin Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026, at 5:00 p.m. in Delhi. - Shareholders considered and adopted the audited financial statements for FY 2025-26 along with reports. - Approved the re-appointment of Mr. Surender Kumar Jindal as Managing Director retiring by rotation. - Approved the appointment of Ms. Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director for 5 years.

Ownership Negative

2026-09-23 18:10

CRITICAL RED FLAG DETECTED

- The Open Offer by Tirupati Agrotech Private Limited to acquire 26% of Jindal Leasefin Limited's equity shares has been withdrawn.- This withdrawal follows the Reserve Bank of India's non-approval of the proposed change in management, preventing the acquisition of control.

Governance Neutral

2026-09-05 14:21

- The 32nd Annual General Meeting (AGM) of Jindal Leasefin Limited will be held on Tuesday, September 29, 2026, at 5:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi. - The agenda includes the adoption of Audited Financial Statements for FY 2025-26. - Re-appointment of Mr. Surender Kumar Jindal as Managing Director. - Appointment of Ms. Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director for a term of 5 consecutive years. - The record date for determining eligible members for voting is September 22, 2026. - The remote e-voting period is from September 26, 2026 (9:00 a.m.) to September 28, 2026 (5:00 p.m.).

Governance Neutral

2026-09-05 14:18

- Notice of 32nd AGM for FY 2025-26 to be held on September 29, 2026, at 5:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi. - Key agenda items include adopting the audited financial statements, re-appointing Surender Kumar Jindal as Managing Director, and appointing Asha Hardikkumar Sukhadiya as an Independent Director. - The e-voting period is from September 26, 2026 (9:00 a.m.) to September 28, 2026 (5:00 p.m.), with September 22, 2026, as the record date.

Governance Neutral

2026-09-02 21:05

- The 32nd Annual General Meeting (AGM) of Jindal Leasefin Limited is scheduled for Tuesday, September 29, 2026, at 05:00 p.m. - The Cut-Off Date for determining members eligible to vote is September 22, 2026. - The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026 (both days inclusive).

Governance Neutral

2026-08-29 18:19

- 32nd Annual General Meeting (AGM) of Jindal Leasefin Limited scheduled for September 29, 2026, at 5:00 p.m. - The cut-off date for determining eligible voters for the AGM is September 22, 2026. - Register of Members and Share Transfer Books to remain closed from September 23 to September 29, 2026.

Governance Neutral

2026-08-29 18:15

- Intimation of the 32nd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 05:00 p.m. - The Cut-Off Date for determining eligible members to vote is September 22, 2026. - The Register of Members and Share Transfer Books will remain closed from September 23, 2026 to September 29, 2026.

Governance Neutral

2026-08-28 20:14

- Mr. Sachin Kharkia ceased to be a Non-Executive Independent Director of Jindal Leasefin Limited and Chairman/Member of Committees, effective August 28, 2026, upon completion of his second and final term. - Ms. Asha Hardikkumar Sukhadiya was appointed as a Non-Executive Independent Director for a period of five years, effective August 29, 2026, subject to approval. - M/s. Parveen Rastogi & Co. were appointed as the Secretarial Auditors for the financial year 2026-27. - Mr. Suresh Chand Khandelwal was appointed as the Internal Auditor for the financial year 2026-27.

Governance Neutral

2026-08-28 20:09

- Jindal Leasefin Limited appointed M/s. Parveen Rastogi & Co. as Secretarial Auditors and Mr. Suresh Chand Khandelwal as Internal Auditor for the financial year 2026-27, effective August 28, 2026.

Governance Neutral

2026-08-28 20:05

- Appointment of Ms. Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director for Jindal Leasefin Limited. - Her appointment is for a term of five years, effective from August 29, 2026. - The appointment is subject to the approval of members in the ensuing General Meeting.

Governance Neutral

2026-08-28 19:55

CRITICAL RED FLAG DETECTED

- Mr. Sachin Kharkia, Non-Executive Independent Director, completed his second and final term on August 28, 2026, and ceased to be a Director of Jindal Leasefin Limited. - The company expressed appreciation for his valuable contributions.

Governance Neutral

2026-08-28 19:48

- Mr. Sachin Kharkia's second and final term as Non-Executive Independent Director concluded on August 28, 2026. - Ms. Asha Hardikkumar Sukhadiya has been appointed as a Non-Executive Independent Director for five years, effective August 29, 2026, subject to shareholder approval.

Financials Negative

2026-08-11 16:32

CRITICAL RED FLAG DETECTED

- Q1 FY27 Standalone Total Income ₹0.00 Lacs vs ₹239.00 Lacs (▼100% YoY) - EBITDA (₹5.35) Lacs vs ₹213.56 Lacs (▼102.5% YoY) - PAT (₹5.36) Lacs vs ₹91.88 Lacs (▼105.8% YoY) - EBITDA Margin declined significantly from 89.36% to an indeterminate value due to zero income. - Auditors highlighted that the company, an NBFC, granted a related-party loan of ₹563.2 Lacs but failed to accrue or recognise interest income as per contractual terms for the quarter.

Financials Negative

2026-08-11 16:26

CRITICAL RED FLAG DETECTED

- Q1 FY27 Standalone Operating Revenue ₹0.00 Lacs vs ₹0.00 Lacs (0% YoY) - Standalone EBITDA Loss ₹5.35 Lacs vs Loss ₹7.39 Lacs (Loss reduced by 27.6% YoY ▲) - Standalone PAT Loss ₹5.36 Lacs vs Loss ₹3.61 Lacs (Loss increased by 48.5% YoY ▼) - The Company recorded zero operating revenue for the quarter. - Auditors highlighted a loan of ₹563.2 Lacs granted to a related party, Jindal Dyechem Industries Private Limited, without accruing or recognizing interest income as per contractual terms.

Governance Neutral

2026-08-06 16:17

- Board meeting scheduled on Tuesday, August 11, 2026, at 3:00 p.m. - Purpose: To consider and take on record Standalone Un-Audited Financial Results for the quarter ended June 30, 2026. - Trading window closure commenced and will end 48 hours after declaration of results.

Routine Neutral

2026-06-27 15:33

- Trading window for Jindal Leasefin Limited will close from July 1, 2026. - This is for the declaration of Un-Audited Financial Results for the quarter ended June 30, 2026. - The window will re-open 48 hours after the results declaration. - The Board Meeting date for results will be intimated later.

539947

Jindal Leasefin Ltd

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