Brijlaxmi Leasing & Finance Ltd

Brijlaxmi Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve 1.To consider and approve issue of Equity shares on preferential basis to promoter i.e.Jaykishor Chaitanyakishor Chaturvedi Siddharth Jaykishor Chaturvedi and Ankur Jaykishor Chaturvedi and to Promoter Group i.e. Brijlaxmi Infotech Limited pursuant to conversion of unsecured loan.2.To consider and approve issue of Equity shares on preferential basis for cash consideration to non-Promoter public category.3.To convene an Extraordinary general meeting process to seek approval of the Shareholders in respect of the aforesaid as required.