| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 21 May 2026 |
| 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 Results of the Company for the quarter and financial year ended March 31 2026. the Standalone audited financials statements for the quarter and year ended 31st March 2026 and the revision in remuneration payable to directors. (As Per BSE Announcement Dated on 27.05.2026) | ||
| Board Meeting | 30 Apr 2026 | 30 Apr 2026 |
| Appointment of CS Suraj Prajapat as the Company Secretary and Compliance Officer of the Company with effect from April 30, 2026. | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results GDL Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the un-audited financial results for the quarter ended 31st Dec 2025 along with the Limited Review Report given by Statutory Auditor. 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 inform you that the Board of Directors, at its meeting held today, February 12, 2026, has approved the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| GDL Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve We wish to inform you that meeting of Board of Directors of company will be held on Tuesday November 11 2025 at 04.00 P.M. at the Registered office of the Company inter-alia consider and approve various matters as mentioned in the intimation attached below. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company convened its meeting today, i.e., November 11, 2025, at 4:00 P.M. (As Per BSE Announcement Dated on:11.11.2025) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on November 11, 2025, has considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 10 Sep 2025 | 10 Sep 2025 |
| Resignation of Mr. Mukesh Dudhoria and Ms. Gunjan Chawla from the post of Independent Director. | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Outcome of Board Meeting, result in resignation of Mr. Deepak Kumar Gangwani from the post of Whole Time Director | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Appointment of Independent Directors, Removal of CFO and Appointment of CFO. | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| GDL Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited financial statements for the quarter ended on 30th June 2025 and other allied matters. Approval of quarterly results for quarter ended 30th June 2025 and other matters (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 1 Jul 2025 | 1 Jul 2025 |
| Appointment of Ms. Reetu as Company Secretary and Compliance Officer. | ||
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