Jindal Leasefin Ltd

Jindal Leasefin Limited will hold a board meeting on November 12, 2026, to consider and approve the standalone unaudited financial results for the quarter and half year ended September 30, 2026, according to a regulatory filing with the BSE Limited. The company’s trading window closure period began and will end 48 hours after the financial results are declared, and the information will also be available on the company's website at www.jindalleasefin.com.

Jindal Leasefin Limited, in a filing with the BSE Limited on October 15, 2026, received a certificate from Beetal Financial & Computer Services (P) Ltd., its Registrar and Share Transfer Agent, confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

Jindal Leasefin Limited held its 32nd Annual General Meeting on Tuesday, September 29, 2026, in Delhi, where shareholders approved the Audited Financial Statements for the financial year ended March 31, 2026, and re-appointed Surender Kumar Jindal as Managing Director, while also appointing Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director for a term of 5 years.

Jindal Leasefin Limited will hold its 32nd Annual General Meeting on September 29, 2026, at 5:00 p.m. at Kejriwal Farm House in Delhi, and has set September 22, 2026, as the cut-off date for determining eligible voters, with the Register of Members and Share Transfer Books remaining closed from September 23, 2026, to September 29, 2026.

Jindal Leasefin Limited will hold its 32nd Annual General Meeting on September 29, 2026, at 5:00 p.m. at Kejriwal Farm House in Delhi, and has set September 22, 2026, as the cut-off date for determining eligible voters, with the Register of Members and Share Transfer Books remaining closed from September 23, 2026, to September 29, 2026.

Jindal Leasefin Limited will hold its 32nd Annual General Meeting on September 29, 2026, at 5:00 p.m. at Kejriwal Farm House in Delhi, and has set September 22, 2026, as the cut-off date for determining eligible voters, with the Register of Members and Share Transfer Books remaining closed from September 23, 2026, to September 29, 2026.

Jindal Leasefin Limited announced that its board of directors appointed M/s. Parveen Rastogi & Co., Company Secretaries (CP No. 26582), as the Secretarial Auditors for the financial year 2026-27, and Mr. Suresh Chand Khandelwal as the Internal Auditor for the same period, effective August 28, 2026.

Jindal Leasefin Limited announced that Sachin Kharkia has completed his term as Non-Executive Independent Director and Chairman/Member of the Board Committees, effective August 28, 2026. Simultaneously, the company appointed Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director for a consecutive five-year term, subject to member approval, also effective August 29, 2026. Additionally, the company appointed M/s. Parveen Rastogi & Co. as Secretarial Auditors and Mr. Suresh Chand Khandelwal as Internal Auditor, both for the financial year 2026-27.

Jindal Leasefin Limited announced that Sachin Kharkia, Non-Executive Independent Director and Chairman of various committees, has completed his second and final term and consequently ceased to be a director of the company effective close of business hours on August 28, 2026.

Jindal Leasefin Limited announced that Sachin Kharkia has completed his second and final term as a Non-Executive Independent Director and Chairman/Member of the Board of Directors, effective August 28, 2026. Simultaneously, the company appointed Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director for a consecutive five-year term, subject to member approval at the next general meeting, starting August 29, 2026.