Corrigendum to Notice of EGM scheduled on November 21, 2025.
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Ramchandra Leasing & Finance has issued a corrigendum to fix errors in its EGM notice dated October 28, 2025. The resolutions for appointing Independent Directors (Items 6 and 7) were wrongly drafted as Ordinary Resolutions and have now been corrected to Special Resolutions, as required under SEBI Regulation 25(2A). Additionally, Mr. Vimal Dwivedi's (DIN: 10613579) designation has been corrected from 'Non-Executive Independent Woman Director' to 'Non-Executive Independent Director', and his appointment effective date has been revised from October 28, 2025 to October 29, 2025. His appointment is for a five-year term ending October 28, 2030. The EGM remains scheduled for November 21, 2025, with the e-voting cut-off date set as November 14, 2025.
This is a procedural correction and does not change the substance of the EGM business. Shareholders should note the updated voting eligibility date and review the revised resolutions for appointment of independent directors, but there is no material impact on the stock price.