Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant ....
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Ramchandra Leasing & Finance Ltd has informed BSE that its Board of Directors will meet on Saturday, February 14, 2026. The key agenda is to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2025 (Q3 FY26 results). The Board will also take note of the Limited Review Report for the same period. Additionally, the meeting will address any resignation or appointment of Directors, along with other routine matters. The intimation was filed on February 8, 2026 under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements.
This is a standard pre-results announcement, so shareholders should watch for the Q3 FY26 earnings release after February 14, 2026. Any director resignation or appointment disclosed during the meeting could have governance implications worth tracking.