Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve A meeting of the ....
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The company has scheduled a Board meeting on May 29, 2026 to consider and approve the Audited Standalone Financial Statements for FY 2025-26 and take note of the audit report. Additionally, the Board will discuss changing the corporate office location and constitution of a Risk Management Committee. The meeting notice is signed by Managing Director Rajesh Singh Kaira and submitted to BSE with scrip code 538540. This is a routine regulatory intimation as required under SEBI LODR regulations.
The meeting is primarily procedural ahead of annual results. No specific financial details or audit opinions are disclosed in this notice, so shareholders cannot draw conclusions about the company's financial health yet. The formation of a Risk Management Committee indicates improved corporate governance practices.