32nd Annual Report of the Financial Year 2024-25
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Ramchandra Leasing & Finance Limited has informed BSE that its 32nd Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 11:30 AM via video conferencing. Key business at the AGM includes adopting the FY24-25 audited financial statements, re-appointing Mr. Pramod Kumar Gadiya (non-executive director, retiring by rotation), and re-appointing Mrs. Harsha Bhanshali as Independent Director for a second 5-year term (10 Nov 2025 to 10 Nov 2030). The previous statutory auditor M/s. J. Singh & Associates resigned citing inability to access books at the corporate office; M/s. Goyal Nagpal & Co. has been appointed to fill the casual vacancy and is also proposed as statutory auditor for a 3-year term (FY25-26 to FY27-28) at Rs. 40,000 per annum. M/s. Chandan J. & Associates is being appointed as Secretarial Auditor for 5 years (FY25-26 to FY29-30) at Rs. 30,000 per annum. Remote e-voting via NSDL runs from 26 Sept to 29 Sept 2025, with the cut-off date set as 23 Sept 2025.
Routine annual filing — no immediate material impact on shareholders. Investors should note the change in statutory auditor (M/s. J. Singh & Associates replaced by M/s. Goyal Nagpal & Co.) and cast their votes during the e-voting window if they wish to participate in the AGM resolutions.