Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 ,inter alia, to consider and approve 1. Approval of ....
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The board of Ramchandra Leasing & Finance Ltd will meet on October 24, 2025, to consider several major proposals. These include acquiring equity shares from a related party, appointing Mr. Rajesh Singh Kaira as Additional Director and Managing Director, changing the company name, and shifting the registered and corporate offices. The board will also evaluate raising funds through preferential issue or private placement, increase authorized share capital, amend the object clause of the MOA, and fix the date for an Extraordinary General Meeting (EGM). The trading window for designated persons remains closed until 48 hours after the outcome of this meeting or declaration of H1 FY26 results.
This is a multi-item agenda signalling significant corporate restructuring — possible capital raise, leadership change, and rebranding — which could materially affect shareholding structure and stock price. Retail investors should watch for the EGM outcome and any dilution from the proposed fundraise.