Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 ,inter alia, to consider and approve a. to consider ....
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Ramchandra Leasing & Finance Ltd has scheduled a Board meeting on January 3, 2026. The agenda includes appointing two new non-executive directors — Mr. Akhil Mittal and Ms. Pratika Sharma. The Board will also take note of the resignation of Mr. Pramod Kumar Gadiya from the directorship of the Company. The meeting may also consider any other matters with the Chair's permission. This is a standard compliance filing under SEBI's Listing Regulations.
This represents routine board-level changes with one director exiting and two new non-executive directors being inducted. The net impact on shareholders is likely neutral unless further details about the new appointees' backgrounds emerge.