Jindal Leasefin has scheduled its 32nd Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will take place at Kejriwal Farm House in Delhi.

The company fixed Tuesday, September 22, 2026, as the cut-off date to determine members eligible to vote on businesses transacted at the AGM. This determination is in accordance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI Listing Regulations.

Corporate Action Details

The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026, both days inclusive. This closure is required under Section 91 of the Companies Act, 2013, and Rule 10 of the Companies (Management and Administration) Rules, 2014, to record members eligible for the AGM.

The Notice of the 32nd AGM and the Annual Report for FY26 will be sent in due course. Surender Kumar Jindal, Managing Director, signed the intimation filed with BSE Limited on August 29, 2026.

E-Voting Schedule

The e-voting period starts at 9:00 am on Saturday, September 26, 2026, and ends at 5:00 pm on Monday, September 28, 2026. Members can cast their votes through remote e-voting or voting at the AGM.

Jindal Leasefin Limited has appointed Chartered Accountant Asha Hardikkumar Sukhadiya as a non-executive independent director for a term of five years. The appointment takes effect from August 29, 2026, subject to shareholder approval at the ensuing general meeting.

The board made the appointment following the cessation of Sachin Kharkia, who completed his second and final term as an independent director on August 28, 2026. Kharkia ceased to be a member of the board and its respective committees with effect from the close of business hours on that date.

Ms. Sukhadiya brings over a decade of experience in direct taxation, statutory audit, and financial compliance. Her expertise includes direct tax litigation, withholding tax compliance, and the application of FEMA and anti-money laundering provisions. She holds no other directorships in listed entities.

The company confirmed that Ms. Sukhadiya has no inter-se relationship with other directors or key managerial personnel. The disclosures were made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Appointments for FY27

In related developments during its board meeting on August 28, 2026, Jindal Leasefin also appointed new auditors for the financial year 2026-27.

The company appointed M/s. Parveen Rastogi & Co., Company Secretaries (CP No. 26582), as its Secretarial Auditors. The firm is registered with the Institute of Company Secretaries of India and provides professional services in corporate laws, FEMA, commercial laws, contract laws, and labour laws. It is peer-reviewed in terms of ICSI guidelines.

Additionally, Mr. Suresh Chand Khandelwal was appointed as the Internal Auditor for FY27. He is a B.Com graduate and has been associated with the Jindal Group since 1986.