GDL Leasing & Finance Ltd (GDLLEAS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by GDL Leasing & Finance Ltd on NSE and BSE, with an AI summary of each filing.
Approval by members for Preferential Issue of Warrants to Non- Promoter Category
Others (Uncategorized) · 03 Oct 2026, 10:35 pm
GDL Leasing & Finance Shareholders Approve Preferential Issue of 30 Lakh Warrants GDL Leasing & Finance Limited's shareholders approved the issuance of up to 30,00,000 warrants convertible into equity shares on a preferential basis to non-promoter group entities at its 33rd Annual General Meeting held on 30th Sep'26. The approval conforms to Regulation 30 of the SEBI Listing Regulations, with preliminary transaction details previously communicated to stock exchanges on 4th Sep'26.
Alteration in Capital Clause of Memorandum and Association of the Company
Others (Uncategorized) · 03 Oct 2026, 10:33 pm
GDL Leasing & Finance Approves Increase in Authorized Share Capital GDL Leasing & Finance Limited's shareholders approved an alteration to the Capital Clause (Clause V) of its Memorandum of Association at the 33rd AGM held on 30th Sep'26. Consequently, the company's authorized share capital stands increased to ₹8.50 crore (₹8,50,00,000), divided into 85,00,000 equity shares with a face value of ₹10.00 each.
Appointment of M/s. Akash & Co. as the Secretarial Auditors of the Company
Change in Management · 03 Oct 2026, 10:28 pm
GDL Leasing & Finance Approves Secretarial Auditor and Independent Director Appointments GDL Leasing & Finance Limited shareholders approved two key appointments at the 33rd AGM on 30th Sep'26. M/s Akash & Co., Practicing Company Secretaries, has been appointed as Secretarial Auditor for a five-year term covering FY27 to FY31. Additionally, shareholders approved the appointment and regularization of Mr. Pankaj Bansal as an Independent Director for a term of five consecutive years via special resolution, effective from his initial board appointment date.
Regularization of Appointment of Mr. Pankaj Bansal as an Independent Director of the Company
Change in Management · 03 Oct 2026, 10:25 pm
GDL Leasing & Finance Shareholders Approve Auditor and Independent Director Appointments Shareholders of GDL Leasing & Finance Ltd approved key management appointments at the 33rd AGM held on 30th Sep'26. M/s Akash & Co., Practicing Company Secretaries, has been appointed as the Secretarial Auditor for a five-year term covering FY27 to FY31. Additionally, members passed a special resolution approving the regularization and appointment of Mr. Pankaj Bansal as an Independent Director for a term of five consecutive years, effective from his initial board appointment date.
GDL Leasing & Finance hereby enclosed evoting results for AGM held on 30th September 2026
Annual General Meeting · 03 Oct 2026, 10:22 pm
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.
Annual General Meeting · 03 Oct 2026, 10:15 pm
GDL Leasing & Finance Limited has informed the Exchange regarding Proceedings of its 33rd Annual General Meeting held on September 30, 2026.
Annual General Meeting · 30 Sept 2026, 9:09 pm
Corrigendum to the Notice of the 33rd Annual General Meeting: Scheduled to be held on Wednesday, September 30, 2026, at 12:15 P.M. (IST) via Video Conferencing ("VC") / Other Audio-Visual ....
Annual General Meeting · 18 Sept 2026, 11:29 pm
Intimation of cut-off date and period for e-voting in respect of Annual General Meeting scheduled to be held on 30th September 2026
Annual General Meeting · 06 Sept 2026, 1:12 am
Notice for 33rd Annual General Meeting of GDL Leasing and Finance Ltd
Annual General Meeting · 06 Sept 2026, 1:10 am
33rd Annual Report of GDL Leasing and Finance Ltd
Others (Uncategorized) · 06 Sept 2026, 1:06 am
Board of Directors have approved appointment of Mr. Pankaj Bansal as Additional Director in the category of Non - Executive Independent Director.
Change in Management · 04 Sept 2026, 10:27 pm
GDL Leasing & Finance Appoints Pankaj Bansal as Additional Independent Director GDL Leasing & Finance Limited's Board of Directors approved the appointment of Mr. Pankaj Bansal as an Additional Director in the category of Non-Executive, Independent Director, effective 4th Sep'26. The appointment is for a term of five consecutive years, subject to shareholder approval at the ensuing Annual General Meeting. Mr. Bansal brings over two decades of entrepreneurial, commercial, and financial management expertise to the board.
Board has approved Preferential Issue of Warrants convertible into Equity Shares, subject to approval of Members
Others (Uncategorized) · 04 Sept 2026, 10:21 pm
GDL Leasing Approves ₹4.20 Crore Preferential Warrant Issue and Capital Increase GDL Leasing & Finance's Board approved raising up to ₹4.20 Cr via a preferential issue of up to 30,00,000 convertible warrants at ₹14 per warrant (face value ₹10) to non-promoter investors, exercisable within 18 months. The Board also approved increasing authorized share capital from ₹5.50 Cr to ₹8.50 Cr and appointed Pankaj Bansal as an Additional Independent Director for a 5-year term effective 4th Sep'26. All proposals remain subject to shareholder approval at the AGM scheduled for 30th Sep'26.
Outcome of Board Meeting held on 4th September 2026
Outcome · 04 Sept 2026, 10:15 pm
GDL Leasing Approves ₹4.20 Crore Preferential Warrant Issue and Capital Hike GDL Leasing & Finance's board approved issuing up to 30,00,000 convertible warrants at ₹14 each to non-promoter investors, raising ₹4.20 crore. The warrants have an 18-month tenor and are convertible into equity shares of ₹10 face value. The board also approved increasing authorized share capital from ₹5.50 crore to ₹8.50 crore and appointed Pankaj Bansal as an Additional Independent Director for five years from 4th Sep'26. All proposals remain subject to shareholder approval at the AGM scheduled for 30th Sep'26.
GDL Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve the proposal for Issuance ....
Intimation · 01 Sept 2026, 9:13 pm
GDL Leasing & Finance to Consider Fundraising via Preferential Issue GDL Leasing & Finance (BSE: 530855) has scheduled a Board of Directors meeting for 04 Sep'26 at 3:00 PM. The primary agenda is to consider and approve a proposal for fund raising. This may be achieved through a preferential issue of equity shares, convertible warrants, or other financial instruments. The proposal is subject to shareholder and regulatory approvals. This potential capital infusion and equity dilution is a key event for the stock. The meeting will be held in New Delhi.
Results For The Quarter Ended on June 30, 2026.
Financial Result · 07 Aug 2026, 10:45 pm
GDL Leasing Q1 FY27 Net Profit Declines 58% YoY on Higher Expenses GDL Leasing & Finance reported a Net Profit of ₹13.60 lakh for Q1 FY27, a 58.1% YoY decline from ₹32.43 lakh, despite a 26.7% YoY increase in revenue to ₹87.91 lakh. The profit drop was driven by a 115.7% YoY surge in total expenses to ₹69.65 lakh, primarily due to higher impairment costs. Sequentially, the company returned to profitability from a loss of ₹9.44 lakh in Q4 FY26, though revenue fell 5.5% QoQ. Basic EPS stood at ₹0.27, down from ₹0.65 in the prior-year quarter.
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to ....
Outcome · 07 Aug 2026, 10:26 pm
GDL Leasing Q1FY27 Net Profit Falls 58% YoY on Higher Expenses GDL Leasing & Finance reported a 58.1% YoY decline in Net Profit to ₹13.60 lakh for Q1FY27, ended 30 Jun'26. Total Revenue from Operations grew 26.7% YoY to ₹87.91 lakh, driven by interest income. However, Total Expenses surged 115.7% YoY to ₹69.65 lakh, primarily due to a significant increase in impairment of financial instruments. Consequently, Profit Before Tax (PBT) fell 50.8% YoY to ₹18.26 lakh. The company reported a Basic EPS of ₹0.27 compared to ₹0.65 in Q1FY26.
GDL Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 07 Aug 2026, 5:30 am
GDL Leasing & Finance Schedules Board Meeting for Q1 FY27 Results GDL Leasing & Finance Ltd. has scheduled a Board of Directors meeting for Fri, Aug 07, '26. The primary agenda is to consider and approve the un-audited financial results for the quarter ended Jun 30, '26. In connection with this, the trading window for company insiders has been closed from Jul 01, '26 and will reopen 48 hours after the financial results are declared. This action complies with SEBI's listing regulations.
Resignation of Mr. Suraj Prajapat as a Company Secretary & Compliance Officer of the Company with effect from July 17, 2026.
Change in Management · 17 Jul 2026, 10:51 pm
GDL Leasing & Finance Company Secretary Resigns GDL Leasing & Finance Ltd. announced the resignation of Mr. Suraj Prajapat from the position of Company Secretary & Compliance Officer, effective 17 Jul'26. The company stated the reason for the departure of the Key Managerial Personnel was personal. This management change is a key disclosure under SEBI's LODR regulations. The company will need to appoint a successor to fulfill the critical compliance role.
Results For The Quarter And Financial Year Ended 31st March, 2026.
Financial Result · 27 May 2026, 11:00 pm
GDL Leasing & Finance Reports FY26 Results and Approves Key Executive Pay Revisions GDL Leasing & Finance reported a net profit of ₹79.57 lakh for FY26, a 107.7% YoY increase from ₹38.30 lakh in FY25. Total income for the year grew 207% YoY to ₹362.06 lakh. The Board approved the Standalone Audited Financial Results for the year ended 31 Mar'26, which received an unmodified audit opinion. Additionally, the board approved revised remuneration, subject to shareholder approval, for Managing Director Prem Kumar Jain and CFO Atul Jain, both up to ₹48 lakh per annum, effective from 01 Apr'26.
the Standalone audited financials statements for the quarter and year ended 31st March 2026 and the revision in remuneration payable to directors.
Outcome · 27 May 2026, 10:34 pm
GDL Leasing & Finance Reports FY26 Results, Approves Director Remuneration GDL Leasing reported a net loss of ₹9.44 lakh for Q4 FY26, a significant decline from a profit of ₹7.27 lakh QoQ and ₹1.77 lakh YoY. For the full year ending 31 Mar'26, net profit grew 107.7% YoY to ₹79.57 lakh. Total annual income increased 206% YoY to ₹362.06 lakh. The board approved revised remuneration up to ₹48 lakh per annum each for Managing Director Prem Kumar Jain and CFO Atul Jain, effective 01 Apr'26, subject to shareholder approval. The statutory auditors issued an unmodified opinion.
GDL Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 27 May 2026, 5:30 am
GDL Leasing Schedules Board Meeting for Q4 and FY26 Results GDL Leasing & Finance Ltd. has scheduled a Board of Directors meeting on 27 May'26 to consider and approve the audited financial results for the quarter and fiscal year ending 31 Mar'26. In connection with this, the trading window for insiders has been closed from 01 Apr'26 and will reopen 48 hours after the results are declared. This action complies with SEBI's listing and insider trading regulations.
Appointment of CS Suraj Prajapat as the Company Secretary and Compliance Officer of the Company with effect from April 30, 2026.
Change in Management · 30 Apr 2026, 10:13 pm
GDL Leasing Appoints New Company Secretary and Compliance Officer GDL Leasing & Finance Ltd. has appointed Mr. Suraj Prajapat as Company Secretary and Compliance Officer, effective 30 Apr'26. Designated as Key Managerial Personnel, Mr. Prajapat is an Associate member of the ICSI (Membership No. A75269). He has experience in SEBI regulations, statutory filings, and corporate governance. The appointment was confirmed by the Board of Directors in a meeting held on 30 Apr'26. The company confirmed Mr. Prajapat is not related to any existing director.
Appointment of CS Suraj Prajapat as the Company Secretary and Compliance Officer of the Company with effect from April 30, 2026.
Change in Management · 30 Apr 2026, 10:10 pm
GDL Leasing & Finance Appoints New Company Secretary and Compliance Officer GDL Leasing & Finance has appointed Mr. Suraj Prajapat as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 30 Apr'26. Mr. Prajapat is a qualified Company Secretary (Membership No. A75269) and an Associate member of the ICSI. The appointment was finalized by the Board of Directors in a meeting held on 30 Apr'26. Mr. Prajapat is not related to any director of the company. This move fulfills the key management personnel requirements under SEBI regulations.
GDL Leasing and Finance Limited has received the declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from its Promoters. The same ....
Others (Uncategorized) · 04 Apr 2026, 10:21 pm
GDL Leasing Promoters Declare No New Share Encumbrances for FY26 Promoters of GDL Leasing and Finance Limited, including Ashish Jain, Prem Kumar Jain, and Mohit Jain, filed a declaration under SEBI SAST regulations. Dated 03 Apr'26, they confirmed that no new direct or indirect encumbrances have been made on their shares, apart from any previously disclosed, during the financial year ended 31 Mar'26. This filing fulfills compliance requirements regarding promoter shareholding transparency.