Notice of 32nd Annual General Meeting to be held on Tuesday, 30th September, 2025.
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Ramchandra Leasing & Finance Ltd will hold its 32nd AGM on Tuesday, September 30, 2025 at 11:30 AM via video conferencing. The agenda includes adopting the audited financial statements for FY ended March 31, 2025, re-appointing Mr. Pramod Kumar Gadiya (DIN: 02258245) as Director retiring by rotation, and re-appointing Mrs. Harsha Bhanshali (DIN: 08522254) as Independent Director for a second 5-year term (Nov 10, 2025 to Nov 10, 2030). Shareholders will also vote on appointing M/s. Goyal Nagpal & Co. as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. J. Singh & Associates, and to continue as auditors for a 3-year term through FY 2027-28 at Rs. 40,000 per annum. M/s. Chandan J. & Associates is proposed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30) at Rs. 30,000 per annum. Remote e-voting will be open from September 26 to September 29, 2025, with the cut-off date set as September 23, 2025.
Routine annual governance filing with no material business impact. Shareholders should note the record date of September 23, 2025 and the e-voting window to exercise their voting rights on director re-appointments and auditor changes.