GDL Leasing & Finance Ltd. has scheduled a meeting of its Board of Directors for Wednesday, May 27, 2026, at 3:00 P.M. IST. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026. The board will also discuss other incidental matters related to the financial statements.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has announced the closure of the trading window. This restriction applies to the Promoter and Promoter Group, Directors, Designated Persons, their immediate relatives, and other connected persons. The window closed effective Wednesday, April 1, 2026, and will remain closed until the expiry of 48 hours after the declaration of the audited financial results.

Regulatory Compliance

The intimation regarding the board meeting has been submitted in compliance with Regulations 29, 33, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also referenced the relevant NSE circulars and its internal Code of Conduct regarding the trading window closure.

GDL Leasing & Finance Limited has successfully submitted its quarterly compliance certificate to BSE Limited, demonstrating adherence to regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission relates to the quarter ended 31st March 2026 and confirms the company's commitment to maintaining transparency in share transfer operations.

Regulatory Compliance Details

The certificate was submitted in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Managing Director Prem Kumar Jain, bearing DIN 01151409, formally submitted the document to BSE Limited on 08th April 2026.

Certificate Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated 01st April 2026. The certificate specifically confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended 31st March 2026.

Parveen Sharma, Authorised Signatory of Skyline Financial Services Private Limited, authenticated the certificate, ensuring proper documentation of the company's dematerialization activities during the specified period.

Corporate Information

GDL Leasing & Finance Limited operates under CIN L74899DL1994PLC057107 and maintains its head office at 206, Vardhman Diamond Plaza, Paharganj, New Delhi-110055. The company's commitment to regulatory compliance demonstrates its dedication to maintaining transparent operations and adhering to SEBI guidelines for depositories and participants.