Jagsonpal Finance & Leasing Ltd — Others, 08-05-2025: AGM/EGM

Jagsonpal Finance & Leasing Limited has announced that all six resolutions put to postal ballot via remote e-voting have been approved with overwhelming majority. Key approvals include shifting the registered office from Delhi to Maharashtra, altering the Memorandum of Association accordingly, and entering into a Master Services Agreement with related party Elanistech Private Limited. The company also secured authority to avail loans and give guarantees beyond specified limits. Voting participation was modest, with promoters voting heavily in favor and public non-institutions showing minimal involvement. These approvals support operational restructuring and expanded financial flexibility.