Jindal Leasefin Ltd (JLL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Jindal Leasefin Ltd on NSE and BSE, with an AI summary of each filing.
Appointed Ms. Asha Hardikkumar Sukhadiya, as a Non-Executive Independent Director of the Company, for a term of 5 (Five) consecutive years with effect from August 29, 2026 up to August ....
Change in Management · 01 Oct 2026, 2:09 am
We enclose herewith VOTING RESULTS for 32nd AGM pursuant to Regulation 44 of SEBI LODR along with Consolidated Scrutinizer''s Report
Annual General Meeting · 01 Oct 2026, 2:02 am
We enclose herewith VOTING RESULTS of the business transacted at the 32nd Annual General Meeting pursuant to Regulation 44 of the SEBI (LODR)
Annual General Meeting · 01 Oct 2026, 1:58 am
We enclose herewith Report of the Scrutinizer dated September 30, 2026, pursuant to provisions of Section 108 and 109 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies ....
Annual General Meeting · 01 Oct 2026, 1:52 am
Jindal Leasefin AGM Scrutinizer Report Confirms Approval of All Resolutions Jindal Leasefin Limited shareholders approved all three proposed resolutions with requisite majority at the 32nd AGM held on 29th Sep'26. Ordinary resolutions to adopt audited financial statements for FY26 and re-appoint Managing Director Surender Kumar Jindal passed with 99.96% (2,207,002 votes) and 99.95% (1,669,938 votes) approval, respectively. Additionally, a special resolution appointing Asha Hardikkumar Sukhadiya as Non-Executive Independent Director for five consecutive years was approved with 99.96% assent (2,206,997 votes). Total eligible shareholders stood at 3,032 as of the 22nd Sep'26 cut-off date.
The Company submits Proceedings of 32nd Annual General Meeting held today, under Regulation 30 of SEBI (LODR)
Annual General Meeting · 30 Sept 2026, 1:54 am
The Company informed that the 32nd AGM was held today i.e. Tuesday, September 29, 2026 and attached herewith proceedings of the 32nd AGM
Annual General Meeting · 30 Sept 2026, 1:37 am
The Company informs BSE that pursuant to non-approval of the RBI, of the proposed change in management, the proposed acquisition of control cannot be proceeded with and therefore, the Open ....
Change in Management · 23 Sept 2026, 11:37 pm
RBI Rejects Management Change; Tirupati Agrotech Withdraws Jindal Leasefin Open Offer Jindal Leasefin Limited announced that the Reserve Bank of India, via communication dated 22nd Sep'26, did not approve the proposed change in company management. Consequently, the proposed acquisition of control cannot proceed. As a result, the open offer by Tirupati Agrotech Private Limited to acquire 7,82,314 equity shares, representing a 26% stake in Jindal Leasefin, stands withdrawn under Regulation 23 of the SEBI SAST Regulations, 2011.
Annual Report 2025-26 along with Notice of 32nd Annual General Meeting to be held on September 29, 2026 is attached pursuant to Regulation 30 and 34 of the SEBI LODR Regulations
Others (Uncategorized) · 05 Sept 2026, 8:02 pm
The 32nd AGM of the Company is scheduled to be held on Tuesday, September 29, 2026. Annual Report 2025-26 and Notice of 32nd AGM are hereby submitted to the exchange.
Annual General Meeting · 05 Sept 2026, 7:49 pm
The 32nd Annual General Meeting of the members of the Company is scheduled to be held on September 29, 2026, at 5:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi - 110 082. ....
Annual General Meeting · 05 Sept 2026, 7:46 pm
The Company has fixed Tuesday, September 22, 2026 as the Cut-Off Date for purpose of determining the members eligible to vote on businesses to be transacted at 32nd AGM
Others · 29 Aug 2026, 11:47 pm
The 32nd AGM of the members of the Company is scheduled to be held on Tuesday, September 29, 2026, at 5:00 p.m. The Notice of the 32nd AGM and the Annual Report for F.Y. 2025-26 will be ....
Annual General Meeting · 29 Aug 2026, 11:43 pm
The Company informs BSE that Mr. Sachin Kharkia, ceased to be an Independent Director w.e.f. close of business hours on August 28, 2026 pursuant to completion of second and final term. ....
Change in Management · 29 Aug 2026, 1:43 am
Jindal Leasefin Announces Board and Auditor Changes Jindal Leasefin announced Mr. Sachin Kharkia ceased to be a Non-Executive Independent Director effective Aug 28, 2026, upon completing his final term. Consequently, Ms. Asha Hardikkumar Sukhadiya, a Chartered Accountant, has been appointed as a Non-Executive Independent Director for a five-year term starting Aug 29, 2026, pending shareholder approval. The company also appointed M/s. Parveen Rastogi & Co. as Secretarial Auditors and Mr. Suresh Chand Khandelwal as Internal Auditor, both for the financial year 2026-27, effective Aug 28, 2026.
The Board of Directors of the Company at its meeting held today i.e. August 28, 2026 appointed M/s. Parveen Rastogi & Co. as the Secretarial Auditors of the Company for F.Y. 2026-27 and ....
Others (Uncategorized) · 29 Aug 2026, 1:37 am
Jindal Leasefin Appoints Secretarial and Internal Auditors for FY27 Jindal Leasefin's board, in its meeting on 28th Aug'26, appointed M/s. Parveen Rastogi & Co., Company Secretaries, as the Secretarial Auditors for FY27. Additionally, Mr. Suresh Chand Khandelwal was appointed as the Internal Auditor for the same period. Both appointments are effective immediately. These changes are key for ensuring regulatory compliance and internal financial controls for the upcoming fiscal year.
We hereby inform BSE that Ms. Asha Hardikkumar Sukhadiya has been appointed as a Non-Executive Independent Director of the Company w.e.f. August 29, 2026 for a consecutive term of Five ....
Others (Uncategorized) · 29 Aug 2026, 1:32 am
Jindal Leasefin Appoints New Independent Director Jindal Leasefin has appointed Ms. Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director for a five-year term, effective 29th Aug'26. The appointment is subject to shareholder approval at the next General Meeting. Ms. Sukhadiya is a qualified Chartered Accountant with over ten years of experience in direct taxation, statutory audit, financial compliance, and FEMA. She has no inter-se relations with other directors or Key Managerial Personnel (KMPs) and holds no directorships in other listed entities.
We hereby inform that Mr. Sachin Kharkia has ceased to be Independent Director of the Company, pursuant to completion of his second and final term w.e.f. close of business hours on August 28, 2026
Change in Management · 29 Aug 2026, 1:23 am
Jindal Leasefin: Independent Director Completes Term Jindal Leasefin Limited announced that Mr. Sachin Kharkia, Non-Executive Independent Director, has completed his second and final term. His cessation is effective from the close of business hours on 28 Aug'26. Consequently, Mr. Kharkia also ceases to be a Director of the Company and Chairman/Member of various board committees. The reason for the change is the completion of his tenure as per regulatory requirements.
We wish to inform you that Mr. Sachin Kharkia, Non-Executive Independent Director, has completed his second and final term w.e.f. close of business hours on August 28, 2026. Consequently, ....
Change in Management · 29 Aug 2026, 1:16 am
Jindal Leasefin Announces Board Leadership Transition Jindal Leasefin announced that Mr. Sachin Kharkia has completed his final term as Non-Executive Independent Director, ceasing his roles effective 28 Aug'26. Consequently, Ms. Asha Hardikkumar Sukhadiya has been appointed as a Non-Executive Independent Director for a five-year term, starting 29 Aug'26, subject to shareholder approval. Ms. Sukhadiya is a Chartered Accountant with over a decade of experience in direct taxation, statutory audit, and financial compliance, holding no other directorships in listed entities.
The Board of Directors at its meeting held today i.e. August 11, 2026, inter-alia considered and approved the Standalone Un-Audited Financial Results of the Company for quarter ended June 30, 2026.
Financial Result · 11 Aug 2026, 10:00 pm
Jindal Leasefin Reports Q1FY27 Loss; Interest Income Not Recognized on Related-Party Loan Jindal Leasefin reported a standalone net loss of ₹5.36 lacs for Q1FY27 (quarter ended 30 Jun'26), compared to a loss of ₹3.61 lacs YoY. Total income was nil, down from ₹247.68 lacs QoQ. Total expenses decreased to ₹5.36 lacs. Basic EPS was ₹(0.18) versus ₹(0.12) YoY. Notably, the company granted a ₹563.2 lacs loan to a related party at 6% interest but did not accrue or recognize any interest income during the quarter, as highlighted by the auditor's review report.
The Board of Directors of the Company (hereinafter referred to as the 'Board') at its meeting held today i.e. Tuesday, August 11, 2026, have inter alia, considered and approved the Standalone ....
Outcome · 11 Aug 2026, 9:54 pm
Jindal Leasefin Q1FY27: Net Loss Widens Despite Lower Expenses Jindal Leasefin reported a standalone net loss of ₹5.36 lacs for the quarter ended 30 Jun'26, widening from a loss of ₹3.61 lacs YoY. This occurred despite a complete absence of operating revenue, which stood at zero for the quarter. Total expenses decreased to ₹5.36 lacs from ₹7.39 lacs YoY, driven by lower employee costs. Diluted EPS was negative at ₹(0.18) versus ₹(0.12) YoY. Auditors noted no interest income was recognized on a ₹563.2 lacs loan granted to a related party during the quarter.
Jindal Leasefin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Standalone Un-Audited Financial ....
Intimation · 11 Aug 2026, 5:30 am
Jindal Leasefin Sets Board Meeting for Q1 FY27 Results Jindal Leasefin (BSE: 539947) has scheduled a Board of Directors meeting on 11th Aug'26 to consider and approve its Standalone Un-Audited Financial Results for the quarter ended 30th Jun'26. The trading window closure period, which has already commenced, will end 48 hours after the declaration of the financial results.
Rarever Financial Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of Jindal Leasefin Ltd ("Target ....
Others (Uncategorized) · 05 May 2026, 11:23 pm
Tirupati Agrotech Announces Open Offer to Acquire 26% of Jindal Leasefin Tirupati Agrotech Private Limited has announced a mandatory open offer to acquire 7,82,314 equity shares of Jindal Leasefin Limited, representing 26% of its voting capital. The offer price is set at ₹18 per share, payable in cash. This follows a Share Purchase Agreement on 20 Apr'26, where Tirupati Agrotech agreed to acquire a 73.11% stake from promoters to gain control. The open offer is scheduled to run from 12 Jun'26 to 25 Jun'26. Rarever Financial Advisors is the manager to the offer.
Rarever Financial Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4), 14(3) ....
Others (Uncategorized) · 27 Apr 2026, 11:53 pm
Tirupati Agrotech Announces Open Offer for Jindal Leasefin at ₹18 Per Share Tirupati Agrotech Private Limited has announced an open offer to acquire 26% of Jindal Leasefin Limited from public shareholders. The offer is for 7,82,314 equity shares at a price of ₹18 per share, valuing the transaction at ₹1.41 crore if fully subscribed. This follows a Share Purchase Agreement dated 20th Apr'26, where the acquirer agreed to buy a 73.11% stake from promoters. Post-offer, the acquirer's holding could reach 99.11%, triggering a mandatory reduction to meet the 25% minimum public shareholding norm.
Rarever Financial Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulation 13, 14 and 15(1) and other ....
Others (Uncategorized) · 20 Apr 2026, 11:39 pm
Tirupati Agrotech Announces Open Offer to Acquire 26% of Jindal Leasefin Tirupati Agrotech Private Limited (“Acquirer”) announced an open offer to acquire 7,82,314 equity shares, or 26% of Jindal Leasefin Ltd (“Target”), at a price of ₹18 per share. This mandatory offer, announced on Apr 20, '26, was triggered by a Share Purchase Agreement to acquire 73.11% of Jindal Leasefin from its promoters for ₹3.96 crore at the same price. Assuming full acceptance, the open offer's aggregate consideration is ₹1.41 crore. Post-acquisition, the acquirer's holding could reach 99.11%, potentially triggering a public shareholding compliance action.
The Company hereby submits Integrated Filing (Financials) for quarter ended March 31, 2026
Others (Uncategorized) · 08 Apr 2026, 8:17 pm
Jindal Leasefin Q4FY26: Profit Jumps to ₹117.60 Lacs, Reversing Prior Year's Loss Jindal Leasefin reported a standalone net profit of ₹117.60 lacs for Q4FY26, a significant turnaround from a loss of ₹124.42 lacs in Q4FY25. Total income for the quarter stood at ₹247.68 lacs against a loss of ₹167.05 lacs YoY. For the full year FY26, net profit was ₹91.89 lacs, reversing a loss of ₹237.66 lacs in FY25. The Board approved these results on 08 Apr'26. Basic EPS for Q4FY26 was ₹3.91 versus ₹(4.14) YoY. Total assets decreased to ₹566.81 lacs from ₹1,175.63 lacs YoY.
Pursuant to Regulation 15 (2) of SEBI LODR Regulations, 2015, submission of disclosure of Related Party Transactions pursuant to Regulation 23 (9) of SEBI LODR Regulations, 2015, is not ....
Others (Uncategorized) · 08 Apr 2026, 8:14 pm
Jindal Leasefin Exempted from Related Party Transaction Disclosure for FY26 Jindal Leasefin Limited announced on 08 Apr'26 that it is not required to submit Related Party Transaction disclosures for FY26. This exemption under SEBI's Regulation 15(2) applies as its Paid-up Share Capital of Rs. 3.01 Crores and Net Worth of Rs. 6.37 Crores as of 31 Mar'25 are below the respective thresholds of Rs. 10 Crores and Rs. 25 Crores. Consequently, compliance with Regulation 23(9) regarding these disclosures is not applicable to the company for the specified financial year.