Newspaper Publication for Notice of EGM dated 21/11/2025
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Awaiting price reaction for this filing.
Ramchandra Leasing & Finance Ltd (BSE: 538540) has informed the stock exchange about publishing notices for an Extraordinary General Meeting (EGM) in Financial Express (English and Gujarati, Ahmedabad Edition) as required under SEBI LODR Regulations 2015. The EGM is scheduled for Friday, November 21, 2025, at 4:00 PM IST and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders can cast votes electronically through NSDL's e-voting platform, with the e-voting window open from November 18, 2025 (9:00 AM) to November 20, 2025 (5:00 PM). The cut-off date for e-voting eligibility is November 14, 2025. The filing was signed by Company Secretary Dhiraj Kumar Jha on October 31, 2025.
This is a routine procedural filing notifying shareholders about the upcoming EGM and how to participate. No material business action or financial impact is implied — shareholders should watch for the detailed EGM agenda/resolutions which will be considered on November 21, 2025.