GDL Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve We wish to inform you that meeting of Board of Directors of company will be held on Tuesday, November 11, 2025 at 04.00 P.M., at the Registered office of the Company, inter-alia, consider and approve various matters as mentioned in the intimation attached below.