Golden Legand Leasing & Finance Ltd

GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 13th March 2023 at 12 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: - 1. To consider and approve Appointment of the following individuals as Additional Directors-independent director of the company: -a) Ms. Mona Lishab) Mrs. Karamjeet Kaur Sidhu 2. To consider and transit any other businesses if any which may be placed before the Board with the permission of the chairman. We hereby request you to take note of the same and update records of the Company accordingly.