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

Jagsonpal Finance & Leasing Limited has announced that its shareholders approved all resolutions proposed via postal ballot conducted through remote e-voting. Key approvals include shifting the company’s registered office from Delhi to Maharashtra and altering the Memorandum of Association accordingly. Shareholders also approved entering into a Master Services Agreement with related party Elanistech Private Limited, and granted various special powers including authorizations to avail loans beyond specified limits and to give loans, invest funds, or provide guarantees exceeding prescribed thresholds. All resolutions passed with overwhelming majority and no invalid votes were recorded.