Jindal Leasefin Ltd (539947)

Jindal Leasefin Limited has released its Annual Report for FY 2025-26 along with the notice for its 32nd Annual General Meeting (AGM), scheduled for September 29, 2026. The meeting will address ordinary business, including adoption of FY26 financial statements and the re-appointment of Managing Director Surender Kumar Jindal. Additionally, shareholders will vote on the appointment of Ms. Asha Hardikkumar Sukhadiya as an Independent Director for a 5-year term ending August 28, 2031. The cut-off date for e-voting eligibility is set for September 22, 2026.

• 32nd AGM scheduled to take place on Tuesday, September 29, 2026, at 5:00 p.m.
• Cut-off date for determining voting rights fixed as September 22, 2026
• Remote e-voting window opens September 26, 2026 (9:00 a.m.) and ends September 28, 2026 (5:00 p.m.)
• Proposed appointment of Ms. Asha Hardikkumar Sukhadiya as Non-Executive Independent Director for a 5-year term

Jindal Leasefin Limited has scheduled its 32nd Annual General Meeting (AGM) for Tuesday, September 29, 2026, at 05:00 PM. The company has fixed Tuesday, September 22, 2026, as the cut-off date to determine shareholder eligibility for voting. Additionally, the Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026.

• 32nd AGM scheduled for September 29, 2026 at 05:00 PM
• Cut-off date fixed as September 22, 2026 for e-voting eligibility
• Book closure period set from September 23, 2026 to September 29, 2026

Jindal Leasefin Limited has scheduled its 32nd Annual General Meeting (AGM) for Tuesday, September 29, 2026, at 05:00 p.m. at Narela, Delhi. The company has fixed Tuesday, September 22, 2026, as the cut-off date to determine shareholder eligibility for voting. Furthermore, the Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026. This is a standard statutory compliance filing with no direct impact on business operations or financials.

• 32nd AGM scheduled for Tuesday, September 29, 2026 at 05:00 p.m.
• Cut-off date fixed as Tuesday, September 22, 2026, for voting eligibility
• Share transfer books and register of members closed from September 23 to September 29, 2026

Jindal Leasefin Limited announced the cessation of Mr. Sachin Kharkia as Non-Executive Independent Director effective August 28, 2026, upon completion of his second and final term. The Board has appointed Ms. Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director for a 5-year term starting August 29, 2026, subject to shareholder approval. Additionally, the company appointed M/s. Parveen Rastogi & Co. as Secretarial Auditor and Mr. Suresh Chand Khandelwal as Internal Auditor for FY 2026-27.

• Mr. Sachin Kharkia ceased to be Independent Director w.e.f. August 28, 2026, upon completing his second and final term.
• Ms. Asha Hardikkumar Sukhadiya appointed as Non-Executive Independent Director for 5 consecutive years w.e.f. August 29, 2026.
• M/s. Parveen Rastogi & Co. appointed as Secretarial Auditors for FY 2026-27.
• Mr. Suresh Chand Khandelwal appointed as Internal Auditor for FY 2026-27.

Jindal Leasefin Limited has announced the appointment of M/s. Parveen Rastogi & Co., Company Secretaries, as its Secretarial Auditors for FY 2026-27. Additionally, the Board appointed Mr. Suresh Chand Khandelwal as the Internal Auditor for FY 2026-27. Both appointments took effect from August 28, 2026, following the Board meeting held on the same day. These are standard annual compliance and statutory governance appointments.

• Board approved appointments at its meeting on August 28, 2026
• M/s. Parveen Rastogi & Co. (CP No. 26582) appointed as Secretarial Auditor for FY 2026-27
• Mr. Suresh Chand Khandelwal appointed as Internal Auditor for FY 2026-27
• Both appointments are effective starting August 28, 2026

Jindal Leasefin Limited has appointed Ms. Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director for a five-year term effective August 29, 2026, subject to shareholder approval. Ms. Sukhadiya is a Chartered Accountant with over a decade of experience in direct taxation, statutory audit, and financial compliance. The appointment represents a routine corporate governance and board compliance update for the micro-cap investment company (market cap of ₹26 Cr), with no immediate financial impact.

• Appointment of Ms. Asha Hardikkumar Sukhadiya as Non-Executive Independent Director
• Term of appointment: 5 consecutive years starting August 29, 2026
• Professional background: Over 10 years of experience in direct taxation, statutory audit, FEMA, and AML compliance
• No inter-se relationship with other directors or KMPs

Jindal Leasefin Limited has announced the cessation of Mr. Sachin Kharkia (DIN: 00884999) as Non-Executive Independent Director, effective close of business hours on August 28, 2026. This change occurs due to the completion of his second and final term under statutory limits. Consequently, Mr. Kharkia also ceases to be Chairman/Member of relevant board committees. The company has a small scale of operations with a market capitalization of ₹26 Cr and TTM revenue of ₹2 Cr.

• Mr. Sachin Kharkia ceased to be Non-Executive Independent Director effective August 28, 2026.
• Cessation follows the completion of his second and final statutory term.
• He steps down from board committee positions as Chairman/Member simultaneously.

Jindal Leasefin announced the cessation of Non-Executive Independent Director Mr. Sachin Kharkia upon the completion of his second and final term effective August 28, 2026. Concurrently, the company appointed Ms. Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director for a 5-year term starting August 29, 2026, subject to shareholder approval. Ms. Sukhadiya is a Chartered Accountant with over a decade of experience in taxation, statutory audit, and financial compliance. The transition ensures standard board compliance and governance continuity for the micro-cap investment company (market cap: ₹26 Cr).

• Mr. Sachin Kharkia ceased to be Independent Director w.e.f. close of business hours on August 28, 2026, upon completion of his final term
• Ms. Asha Hardikkumar Sukhadiya appointed as Non-Executive Independent Director for a 5-year tenure effective August 29, 2026
• Appointment is subject to shareholder approval at the ensuing General Meeting
• The appointee brings over 10 years of experience in direct taxation, statutory audit, FEMA, and AML compliance

Jindal Leasefin has scheduled a board meeting for August 11, 2026, to approve standalone un-audited financial results for the quarter ended June 30, 2026. The company is coming off a strong March 2026 quarter where it reported revenue of ₹2.48 cr, significantly higher than its total TTM revenue of ₹2 cr. With a high P/E of 42.9 and a 259.3% price return over the last 12 months, these results are critical for sustaining current valuations. The trading window remains closed until 48 hours after the results are declared.

• Board meeting scheduled for August 11, 2026, at 3:00 p.m.
• Financial results to be considered for the quarter ended June 30, 2026
• Company reported a TTM PAT of ₹1 cr against a market cap of ₹39 cr
• Stock has delivered a 213.1% return over the last 6 months
• Trading window closure is currently in effect per SEBI regulations