Ramchandra Leasing and Finance Ltd

Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. To decide the day date time and venue of the 32nd Annual General Meeting (AGM) of the Company and thereby approve the draft Notice for calling the 32nd Annual General Meeting (AGM) of the Company and Directors Report for the Financial Year ended 31st March 2025. 2. Approval of Annual Report for the Financial Year ended 31st March 2025.3. To appoint M/s. Goyal Nagpal & Co. as Statutory Auditor to fill the Casual Vacancy till the Annual General Meeting.4. To appoint M/s. Goyal Nagpal & Co. as Statutory Auditor for FY 2025-26 to FY 2027-28.5. To appoint M/s. Chandan J. & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30.6. Appointment of M/s. Harsh M Jain & Associates Practicing Company Secretary as the Scrutinizer for E-Voting at the Annual General Meeting.7. Closure of Share Transfer Book and Register of Members for the purpose of 32nd Annual General Meeting (AGM) of the Company.8. Any other matter with the Permission of the Chairman.