Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, Gdl Leasing & Finance has informed that the Company had provided e-voting facility to the members entitled to cast their vote on the business to be transacted at the Extra-ordinary General Meeting (EGM). The Scrutinizer's Report dated February 21, 2025 are enclosed herewith at Annexure I. Based on the Report of the Scrutinizer, it is hereby informed that all the resolutions as set out in the Notice of Extra-ordinary General Meeting, have been duly approved & passed by the shareholders with requisite majority.
The above information is a part of company’s filings submitted to BSE.
