Board Meeting Outcome for the meeting held on 01st September 2025.
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The Board of Directors of Ramchandra Leasing & Finance Ltd met on September 1, 2025 and approved the convening of its 32nd Annual General Meeting on September 30, 2025 at 11:30 AM via video conferencing. The Board also approved the Annual Report for the financial year ended March 31, 2025. A key change was the appointment of M/s. Goyal Nagpal & Co. as the new Statutory Auditor to fill a casual vacancy until the AGM, and subsequently for a three-year term covering FY 2025-26 to FY 2027-28. Additionally, M/s. Chandan J. & Associates was appointed as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), and M/s. Harsh M Jain & Associates was named as the scrutinizer for e-voting at the AGM. The share transfer books will be closed ahead of the AGM.
The mid-term change of statutory auditor (casual vacancy) is worth noting, as it indicates the previous auditor stepped down before completing their term — shareholders may want clarity on the reason. The AGM and annual report approvals are routine procedural items, and the new auditor appointments ensure ongoing compliance.