GDL Leasing & Finance logo

GDL Leasing & Finance MD, chairman, board of directors and AGM

BSE: 530855FinanceSmall Cap

Last close ₹82.41₹0.00 (0.00%)

Share price at the BSE close on 13 Oct 2026. Previous close ₹82.41.

52-week range of traded prices to 13 Oct 2026
₹47.77Low, 13 Oct 2025₹169.80High, 14 Jan 2026
Market cap
₹41 Cr3,465th largest listed
P/E
68.0
P/B
6.1
Dividend yield
Nonein the last 12 months
ROE
9.5%
NIM
38.82%
Cost of funds
12.12%
Credit cost
7.47%
ROA
10.47%
Leverage
1.19times net worth
Volume, BSE
1

GDL Leasing & Finance AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.GDL Leasing & Finance share news and announcements

Annual general meeting, 30 Sep 2026

661 shareholders on the register on 23 Sep 2026; present: 3 promoters and 11 others; votes counted by Akash Goel / M/s. Akash Goel.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the financial statements of the Company for the financial year ended on 31st March 2026, including audited Balance Sheet as at 31st March, 2026 and the Profit & Loss Account for the year ended on that date, together with the report of the Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.62% · promoters 100.00% · institutions 0.00% · other public 38.40%

  2. To appoint a Director in place of Mr. Ashish Jain (DIN: 02196387) who retires by rotation and being eligible to offer himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.70% · promoters 0.00% · institutions 0.00% · other public 38.40%

  3. To appoint the Secretarial auditor of the Company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.62% · promoters 100.00% · institutions 0.00% · other public 38.40%

  4. To appoint Mr. Pankaj Bansal (DIN: 10394872) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.62% · promoters 100.00% · institutions 0.00% · other public 38.40%

  5. To consider and approve revision of managerial remuneration payable to Mr. Prem Kumar Jain (DIN: 01151409), Managing Director of the company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.70% · promoters 0.00% · institutions 0.00% · other public 38.40%

  6. To consider and approve revision of managerial remuneration payable to Mr. Atul Jain (DIN: 06608095), CFO & Director of the company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.98% · promoters 100.00% · institutions 0.00% · other public 28.35%

  7. To increase the Authorised Share Capital of the company and alteration of capital clause of memorandum of association of the company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.62% · promoters 100.00% · institutions 0.00% · other public 38.40%

  8. Issuance of upto 30,00,000 Warrants convertible into Equity Shares to the person belonging to Non- Promoter Group on a Preferential Basis
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.98% · promoters 100.00% · institutions 0.00% · other public 28.35%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.