GDL Leasing & Finance Ltd (530855)
சுருக்கம்
The board meets on 12 Nov 2026 to consider the Q2 FY27 results.
நிகழ்வுகள்
- அடுத்த முடிவுகள்
- 12 நவ. 2026 (Q2 FY27)
- சமீபத்திய முடிவுகள்
- Q1 FY27, தாக்கல் செய்யப்பட்டது 7 ஆக. 2026
- இயக்குநர் குழுக் கூட்ட அறிவிப்பு
- 5 நவ. 2026
பங்குச் சந்தைத் தரவு. ஒவ்வொரு எண்ணும் அதன் சொந்தப் பக்கம் காட்டும் வடிவத்திலேயே; தேதிகள் தரவின் தேதிகள். தகவலுக்கு மட்டுமே, முதலீட்டு ஆலோசனை அல்ல.
📈 பங்கு விலை & நிகழ்வுகள்
Q2 FY27 முடிவுகள்
📅 அடுத்த நிதி முடிவுகள்: 12 நவ. 2026 (இயக்குநர் குழுக் கூட்டம்)GDL Leasing & Finance Ltd-இன் இயக்குநர் குழுக் கூட்டம் 12 நவ. 2026 அன்று நடைபெறுகிறது; அதில் அதன் Q2 FY27 முடிவுகள் பரிசீலிக்கப்படும் (ஜூலை-செப்டம்பர் 2026).
In its latest reported quarter, Q1 FY27, GDL Leasing's net interest income was ₹0.9 Cr (+27.2% year on year, -3.2% on the previous quarter), and net profit ₹0.1 Cr (-57.5% year on year).
| Q1 FY27 (₹ கோடி) | மதிப்பு | YoY Q1 FY26-உடன் | QoQ |
|---|---|---|---|
| நிகர வட்டி வருமானம் | ₹0.9 | +27.2% | -3.2% |
| செயல்பாட்டு லாபம் | ₹0.2 | — | — |
| நிகர லாபம் | ₹0.1 | -57.5% | நஷ்டத்திலிருந்து |
| EPS (₹) | 0.27 | -57.8% | நஷ்டத்திலிருந்து |
📢 சமீபத்திய கார்ப்பரேட் அறிவிப்புகள்
GDL Leasing & Finance Ltd has scheduled its Board of Directors meeting on Friday, November 13, 2026, to consider and approve unaudited financial results for the quarter and half-year ended September 30, 2026. The company is a micro-cap NBFC with a market cap of Rs 30 Cr and TTM revenue of Rs 4 Cr. The insider trading window has been closed since October 01, 2026, and will remain closed until 48 hours following the results declaration. This is a routine quarterly compliance disclosure under SEBI LODR Regulation 29.
- Board meeting date: November 13, 2026 (Note: BSE brief mentions Nov 12, 2026)
- Agenda: Approval of unaudited financial results for the quarter and half year ended September 30, 2026
- Trading window closed from October 01, 2026 until 48 hours post result declaration
Shareholders of GDL Leasing & Finance Ltd approved the issuance of up to 30,00,000 warrants convertible into equity shares on a preferential basis to the Non-Promoter category at their 33rd AGM held on September 30, 2026. For a micro-cap NBFC with a market cap of approximately Rs 30 Cr and net worth of Rs 7 Cr, the conversion of up to 30 lakh shares represents significant potential equity dilution. The exact issue price and total capital to be raised were referenced to an earlier intimation dated September 04, 2026, and were not disclosed in this document.
- Shareholders approved the issuance of up to 30,00,000 warrants convertible into equity shares
- Allotted on a preferential basis to investors belonging to the Non-Promoter Group
- Approval secured at the 33rd AGM conducted via VC/OAVM on September 30, 2026
- Detailed terms previously intimated to exchanges via letter dated September 04, 2026
GDL Leasing & Finance Ltd announced shareholder approval from its 33rd Annual General Meeting held on September 30, 2026, for amending Clause V of its Memorandum of Association. The company has altered its capital clause to reflect an Authorised Share Capital of ₹8,50,00,000 (₹8.50 Cr), consisting of 85,00,000 equity shares of face value ₹10 each. The adjustment increases the company's authorized limit relative to its current net worth of ₹7 Cr and market cap of ₹30 Cr.
- Authorised Share Capital set at ₹8,50,00,000 consisting of 85,00,000 equity shares
- Equity share face value fixed at ₹10.00 each
- Amendment approved by shareholders at the 33rd AGM held on September 30, 2026
GDL Leasing & Finance Limited announced that shareholders approved key appointments at its 33rd Annual General Meeting held on September 30, 2026. The appointment and regularization of Mr. Pankaj Bansal as an Independent Director was approved for a consecutive term of 5 years via a special resolution. Additionally, M/s Akash & Co., Practicing Company Secretaries, was appointed as the Secretarial Auditor for a 5-year tenure covering FY 2026-27 to FY 2030-31. These statutory governance approvals have no direct financial impact on the company's Rs 4 Cr TTM revenue base.
- Shareholders approved the 5-year appointment of Mr. Pankaj Bansal as an Independent Director via special resolution
- Appointment of M/s Akash & Co. as Secretarial Auditor approved for 5 consecutive financial years (FY 2026-27 to FY 2030-31)
- Resolutions were passed at the 33rd Annual General Meeting held on September 30, 2026
GDL Leasing & Finance Ltd's board has approved raising ₹4.20 crore via the issuance of up to 30,00,000 convertible warrants at ₹14 per warrant to non-promoter investors. The capital raise represents ~105% of the company's TTM revenue (₹4 Cr) and ~60% of its net worth (₹7 Cr). Upon full conversion within 18 months, equity share capital will expand to 80,10,100 shares, resulting in a ~37.5% equity dilution. The board also approved increasing authorized share capital from ₹5.50 Cr to ₹8.50 Cr and appointed Pankaj Bansal as an Independent Director.
- Preferential issue of up to 30,00,000 warrants at ₹14 each, raising up to ₹4.20 crore
- Authorised share capital increased from ₹5.50 crore to ₹8.50 crore
- Warrant conversion tenor set at 18 months into equity shares of ₹10 face value
- Top proposed allottees include Shalini Jain (12.50 lakh warrants) and SRR Tech Consilium (11.00 lakh warrants)
- AGM scheduled for September 30, 2026, to seek shareholder approval
GDL Leasing & Finance reported a 26.6% YoY increase in total income to ₹87.91 Lakh for the quarter ended June 30, 2026. However, net profit fell significantly by 58% YoY to ₹13.60 Lakh, down from ₹32.43 Lakh in the year-ago period. The bottom line was primarily impacted by a sharp spike in the impairment of financial instruments, which surged nearly 10x to ₹34.44 Lakh. Sequentially, the company returned to profitability compared to a net loss of ₹9.44 Lakh in the March 2026 quarter.
- Total Income from operations grew 26.6% YoY to ₹87.91 Lakh from ₹69.41 Lakh.
- Net Profit declined 58% YoY to ₹13.60 Lakh, resulting in an EPS of ₹0.27.
- Impairment of financial instruments surged to ₹34.44 Lakh compared to just ₹3.58 Lakh in June 2025.
- Fees and Commission Income increased 43.8% YoY to ₹29.44 Lakh.
- Total Expenses more than doubled YoY to ₹69.65 Lakh from ₹32.29 Lakh.
GDL Leasing & Finance has scheduled a board meeting for August 07, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. This follows a fiscal year (FY26) where the company reported a total revenue of ₹3.62 cr and a net profit of ₹0.8 cr. The company is a micro-cap NBFC with a market capitalization of ₹34 cr and recently reported a net loss of ₹0.09 cr in the March 2026 quarter. The trading window for insiders has been closed since July 01, 2026, in compliance with SEBI regulations.
- Board meeting scheduled for August 07, 2026, to approve Q1 FY27 results
- Trading window for insiders closed from July 01, 2026, until 48 hours post-announcement
- Company reported a net loss of ₹0.09 cr in the preceding quarter (March 2026)
- TTM revenue stands at ₹4 cr against a market capitalization of ₹34 cr
Mr. Suraj Prajapat has resigned from his position as the Company Secretary and Compliance Officer (Key Managerial Personnel) of GDL Leasing & Finance Ltd. The resignation is effective from July 17, 2026, and was attributed to personal reasons. As a Key Managerial Personnel (KMP), his departure requires the company to appoint a successor within the statutory timeline to maintain regulatory compliance. This is a routine administrative change and does not impact the company's core business operations.
- Resignation of Mr. Suraj Prajapat effective from July 17, 2026
- The outgoing officer held Membership No. A75269
- Departure is categorized under 'personal reasons' as per the resignation letter
- The company must now fill this Key Managerial Personnel (KMP) vacancy
நிறுவனச் சுயவிவரம்
நிதிச் செயல்திறன்
இந்த நிறுவனத்துக்கான நிதிப் பகுப்பாய்வுத் தரவு இன்னும் கிடைக்கவில்லை.
செயல்பாட்டு உந்துசக்திகள்
இந்த நிறுவனத்திற்கான செயல்பாட்டுப் பகுப்பாய்வுத் தரவு இன்னும் கிடைக்கவில்லை.
வியூக வளர்ச்சி
இந்த நிறுவனத்துக்கான வியூக வளர்ச்சிப் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
வெளிப்புறக் காரணிகள்
இந்த நிறுவனத்துக்கு வெளிப்புறக் காரணிகளின் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
ஒழுங்குமுறை & நிர்வாகம்
இந்த நிறுவனத்திற்கான ஒழுங்குமுறைப் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
அபாயப் பகுப்பாய்வு
இந்நிறுவனத்துக்கான அபாய பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
