Intimation of Newspaper Advertisement issued regarding Notice of 32nd Annual General Meeting of the Company to be held on Tuesday, 30th September, 2025.
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Ramchandra Leasing and Finance Limited (Scrip Code: 538540) has informed BSE about the publication of newspaper advertisements regarding its 32nd Annual General Meeting (AGM). The AGM will be held on Tuesday, September 30, 2025, at 11:30 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice was published on September 6, 2025, in Active Times (English) and Ahmedabad Express (Gujarati). Electronic copies of the AGM notice were already sent to members on September 6, 2025. Remote e-voting will be available from September 26, 2025 (9:00 AM) to September 29, 2025 (5:00 PM) via NSDL, with a cut-off date of September 23, 2025. The Register of Members and Share Transfer Books will remain closed from September 23 to September 30, 2025 (both days inclusive). Mr. Harsh Manoj Jain has been appointed as Scrutinizer for the e-voting process.
This is a routine regulatory disclosure with no material impact on stock price or shareholder value. Shareholders should note the book closure period (September 23-30, 2025) during which share transfers will not be processed, and the e-voting window for exercising voting rights on AGM resolutions.