GDL Leasing and Finance Limited has provided prior intimation to BSE Limited regarding a scheduled meeting of its Board of Directors.
The Board meeting is scheduled to be held on Friday, November 13, 2026 at the Registered Office of the Company. The primary agenda for the meeting includes:
- Consideration and approval of the Un-audited financial results for the quarter and half year ended on September 30, 2026
- Any other matter(s) as decided by the Board of Directors
The company also confirmed the continuation of the trading window closure for insiders. The trading window has been closed since Thursday, October 01, 2026 and will remain closed until 48 hours after the declaration of Financial Results for the quarter and half year ended September 30, 2026. This closure was initially communicated via an earlier intimation dated September 24, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The communication is addressed to The Deputy General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001.
The document is digitally signed by Prem Kumar Jain, Managing Director (DIN: 01151409), on November 05, 2026 at 15:06:23 IST.